01/28/2025 - Regular - Packet, Revised0�84
Meeting Location: Contact us:
ORCHARD
Council Chambers Phone (3potorchad
216 Prospect Street cityhall@portorchardwa.gov
Port Orchard, WA 98366 www.portorchardwa.gov
City Council
Regular Meeting
Tuesday, January 28, 2025
6:30 PM
Pursuant to the Open Public Meetings Act, Chapter 42.30 RCW, the City Council is conducting its public meeting
in a hybrid format with options for in -person attendance in the Council Chambers at City Hall or remote viewing
and participation via Zoom (link below). The meeting is streamed live on the City's YouTube channel, click here.
Remote Access
Link: https://us02web.zoom.us/j/84968288831
Zoom Meeting ID: 849 6828 8831
Zoom Call -In: 1 253 215 8782
To watch the meeting video click here.
Guiding Principles
Are we raising the bar in all of our actions?
Are we honoring the past, but not living in the past?
Are we building positive connections with our community and outside partners?
Is the decision -making process building a diverse, equitable, and inclusive community?
1. CALL TO ORDER
A. Pledge of Allegiance
3. CITIZEN COMMENTS
(This is an opportunity for citizens to address the City Council on agenda items that are not associated with a
Public Hearing on this agenda. Comments are limited to 3 minutes. Please approach the podium or raise
your Zoom hand if viewing remotely and wait to be recognized by the Mayor. Then, state your name for the
official record. If you are attending remotely by Zoom via telephone, enter *9 from your keypad to raise
your hand.)
4. CONSENT AGENDA
(Items listed are to be considered routine in nature and are grouped together in a single motion. A
Councilmember may remove an item for separate consideration upon request. In the event of such request,
the item is placed under Business Items.)
A. Approval of Vouchers and Electronic Payments
January 28, 2025 Meeting Agenda
B. Approval of Payroll and Direct Deposits
C. Approval of the December 17, 2024, City Council Regular Meeting Minutes
D. Excusal of Councilmember Diener for a Personal Obligation
5. PRESENTATION
6. PUBLIC HEARING
(Accepting public testimony from citizens limited to the specific item listed)
►�:111illIL11*11i111i1LTA hi
A. Adoption of a Resolution Confirming Appointment of Tim Drury as Municipal Judge and
Authorizing Judicial Employment Agreement (Lund)
B. Adoption of a Resolution Approving a Contract with TMG Services, Inc. for Well No. 8
Chlorination Equipment (Ryan)
C. Adoption of a Resolution Approving the Purchase of a Roadside Mower and Tractor for
the Equipment Rental and Revolving Fund 500 (Ryan)
D. Approval of a Collective Bargaining Agreement with the Port Orchard Police Guild for
2025-2027 (Lund)
E. Approval of Amendment No. 1 to a Commercial Lease Agreement No. 050-24 with
Kitsap County and Pontoon 1 Investments, LLC (Archer)
F. Approval of the December 10, 2024, City Council Regular Meeting Minutes
8. DISCUSSION ITEMS
(No Action to be Taken)
A. Council Choice of RMSA Required Course for 2025 (Lund)
9. REPORTS OF COUNCIL COMMITTEES
(Three council members serve on the committee with staff to make collaborative recommendations about work
product. Staff then prepares the items for full Council consideration based on the Committee's discussion.)
A. Council Advisory Committees
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
A. Paul Powers Park (Ryan)
12. CITIZEN COMMENTS
(This is an opportunity for citizens to address the City Council on any items that are not associated with a Public
Hearing on this agenda. Comments are limited to 3 minutes. Please approach the podium or raise your Zoom hand
if viewing remotely and wait to be recognized by the Mayor. Then, state your name for the official record. If you
are attending remotely by Zoom via telephone, enter *9 from your keypad to raise your hand.)
13. GOOD OF THE ORDER
14. EXECUTIVE SESSION
Pursuant to RCW 42.30.110, the City Council may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
January 28, 2025 Meeting Agenda
K
15. ADJOURNMENT
ADA Requirements
In compliance with the American with Disabilities Act, if you need accommodations to participate in this meeting, please
contact the City Clerk's office at (360) 876-4407. Notification at least 48 hours in advance of meeting will enable the City
to make arrangements to assure accessibility to this meeting.
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January 28, 2025 Meeting Agenda
3
December 17, 2024, City Council Meeting Minutes
Page 1 of 6
ORCHARP
Meeting Location:
Council Chambers
216 Prospect Street
Port Orchard, WA 98366
City Council
Minutes
Contact us:
Phone (360) 876-4407
cityhall@portorchardwa.gov
www.portorchardwa.gov
Regular Meeting of Tuesday, December 17, 2024
Roll Call was taken by the City Clerk as follows:
Present: John Morrissey, Councilmember, Position At -Large
Heidi Fenton, Councilmember, Position No. 5
Robert Putaansuu, Mayor
Eric Worden, Councilmember, Position No. 4, via Zoom
Fred Chang, Mayor Pro-Tempore, Position No. 6
Scott Diener, Councilmember, Position No. 3
Jay Rosapepe, Councilmember, Position No. 2
Mark Trenary, Councilmember, Position No. 1
Staff present: Public Works Director Ryan, Finance Director Crocker, DCD Director Bond,
City Attorney Archer, HR Manager Lund, City Clerk Wallace, and Deputy City Clerk Floyd.
Audio/Visual was successful.
1. CALL TO ORDER
A. Pledge of Allegiance
Mayor Putaansuu led the Council and audience in the Pledge of Allegiance.
2. APPROVAL OF AGENDA
Moved by Mark Trenary; seconded by Scott Diener to add to the Consent Agenda the approval
of Amendment No. 1 to Contract No. 101-21 with The Masters Touch for utility billing printing
and mailing services.
Motion Carried: 7 - 0
Voting For: John Morrissey, Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener,
Heidi Fenton
Voting Against: None
Moved by John Morrissey; seconded by Jay Rosapepe to Remove Business Item 7B [Adoption of a
Resolution Accepting the Lodging Tax Advisory Committee's Recommendation for the 2025
Funding Allocation] and move to January 14, 2025.
4
December 17, 2024, City Council Meeting Minutes
Page 2 of 6
Motion Carried: 7 - 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
Moved by Fred Chang; seconded by Jay Rosapepe to Remove Consent Agenda 4G [Approval of an
Invoice with Kitsap Regional Coordinating Council for the Pre -Approved Accessory Dwelling Unit
Program] and move to Business Items.
Motion Carried: 7 - 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
Moved by Heidi Fenton; seconded by Fred Chang to Remove Consent Agenda 4F [Approval of a
Contract with Western Washington University Small Business Development Center (SBDC) for
Small Business Development] and move to Business Items .
Motion Carried: 7 - 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
Moved by Jay Rosapepe; seconded by John Morrissey to Approve the agenda as amended.
Motion Carried: 7 - 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
3. CITIZEN COMMENTS
Greg Krabbe, attending on behalf of McCormick Communities, briefly spoke about the final
plat agenda item, affordable housing, and thanked staff for working diligently on this item.
4. CONSENT AGENDA
Moved by Jay Rosapepe; seconded by Mark Trenary to Approve the Consent Agenda as amended 5
December 17, 2024, City Council Meeting Minutes
Page 3 of 6
Motion Carried: 7 - 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
A. Approval of Vouchers and Electronic Payments
Approval of Voucher Nos. 88534 through 88554 including bank drafts in the amount
of $79,268.72 and EFT's in the amount of $251,979.56 totaling $331,248.28.
B. Approval of Payroll and Direct Deposits
Approval of Payroll Check Nos. 0 through 0 including bank drafts and EFT's in the amount
of $0 and Direct Deposits in the amount of $0 totaling $0.
C. Adoption of a Resolution Confirming Mayoral Appointments to Boards, Committees
and Commissions
D. Adoption of a Resolution Adopting Personnel Policy Related to Temporarily Overfilling
a Position for Purposes of Transitioning Employees
E. Adoption of a Resolution Declaring Certain Personal Property as Surplus and
Authorizing its Disposition Thereof
F. AppFeyal of a C ntFaet with W steFn Washingten University Small Business
nyel n., eRt r RteF (SBDC) f r Small Q -sines n,yel n.,-,,,n+_MOVED TO
BUSINESS ITEMS
G. AppFe al of an Invoice with Kits ,n Regional Ceunefl fee the Dr.
Annryed A, eels Fy Dwelling I Ini+ o,-,,,,,-.,.,-,_MOVED TO BUSINESS ITEMS
H. Authorizing an Agreement with CDW-G to Renew Annual Microsoft Product Licenses
I. NEW, ADDED DURING MEETING: Approval of Amendment No. 1 to Contract No. 101-
21 with The Masters Touch for utility billing printing and mailing services
5. PRESENTATION
A. Foster Pilot Project
Public Works Director Ryan, Thomas Pors, a water law attorney with Thomas H. Pors, and Joe
Becker, principal hydrologist with Robinson Noble, spoke about the Foster Pilot Program and
provided a presentation which included Background -McCormick Woods and City water supply
commitments, Background -Water Rights, How Foster Pilot Mitigation Sequencing Works, Status
of City Water Supply and Water Rights Applications, 50-Year Water System Population Forecast,
Population Forecast with Annexations, Water Demand Forecast, WaterRight Forecast, Existing
and New Wells, Water Right Application History, Hydrogeology Reports and Groundwater
Modeling, Mitigation Planning, Port Orchard map of streams, Engineering Legal Financial, and
Summary of Steps Needed to Secure Water Rights.
There were no public hearings.
December 17, 2024, City Council Meeting Minutes
Page 4 of 6
A. Adoption of a Resolution Authorizing the Mayor to Execute a Custom Street
Lighting Order — Schedule 51 with PSE to provide lighting services for the Bethel
Lincoln Mitchell RAB Project
Moved by John Morrissey; seconded by Scott Diener to Adopt of a Resolution authorizing the
Mayor to sign a Custom Street Lighting Order — Schedule 51 with Puget Sound Energy, to
design and install street lighting for the Bethel, Lincoln, Mitchell, Roundabout Project.
Motion Carried: 7- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
B. Approval of an Amendment to Agreement 043-24 with Krazan and Associates of
Washington, Inc for On -call Materials Testing
Moved by Mark Trenary; seconded by Heidi Fenton to Authorize the Mayor to execute
Amendment No. 1 to Contract No. 043-24 with Krazan and Associates of Washington, Inc. for
On Call Materials Testing.
Motion Carried: 7- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
D. Approval of an Amendment to Agreement No. 029-22 with Consor North America, Inc
for the General Sewer Plan Update for the City's Sanitary Sewer System
Moved by Fred Chang; seconded by Mark Trenary to Authorize the Mayor to execute
Amendment No. 5 to Contract No. CO29-22 with Consor North America, Inc. for the
General Sewer Plan Update.
Motion Carried: 7- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
E. Adoption of a Resolution Approving the Final Plat of McCormick West Division 14
Moved by Jay Rosapepe; seconded by Scott Diener to Adopt a resolution, as presented, granting
final plat approval for McCormick West, Division 14.
Motion Carried: 7- 0 7
December 17, 2024, City Council Meeting Minutes
Page 5 of 6
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
F. Approval of an Invoice with Kitsap Regional Coordinating Council for the Pre- Approved
Accessory Dwelling Unit Program
Moved by Scott Diener; seconded by Heidi Fenton to Approve payment of an invoice for
$11,500 to the Kitsap Regional Coordinating Council for the Pre -approved Accessory Dwelling
Unit Program.
Motion Carried: 7- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
G. Approval of a Contract with Western Washington University Small Business
Development Center (SBDC) for Small Business Development
Moved by John Morrissey; seconded by Jay Rosapepe to Approve a contract with Western
Washington University Small Business Development Center for small business development, as
presented.
Motion Carried: 7- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Scott Diener, Heidi
Fenton, John Morrissey
Voting Against: None
8. DISCUSSION ITEMS
There were no discussion items.
9. REPORTS OF COUNCIL COMMITTEES
A. Council Advisory Committees
No reports of Council Committees were held.
10. REPORT OF MAYOR
The Mayor reported on the following:
• King tides.
• Public information contract.
• Backpacks for Kids and Suquamish Tribe.
• Read into the record minutes from 50, 75, and 95 years ago.
11. REPORT OF DEPARTMENT HEADS $
December 17, 2024, City Council Meeting Minutes
Page 6 of 6
Public Works Director Ryan reported on the Bethel/Mitchell/Lincoln Roundabout,
Lippert/Sidney lighting, and Paul Powers Park vandalism.
Finance Director Crocker reported on budget authority for the Krazan amendment approved
by Council earlier in the meeting.
DCD Director Bond reported on the Sherman Avenue Stormwater Park project.
City Attorney Archer reported on a City of Sammamish public records case.
HR Manager Lund reported on the Inclusion Commission.
City Clerk Wallace reported on backlog of Council meeting minutes and quarterly reported
from Western Washington University Small Business Development Center (SBDC) for Small
Business Development.
12. CITIZEN COMMENTS
There were no citizen comments.
13. GOOD OF THE ORDER
Councilmembers Diener and Rosapepe wished everyone Happy Holidays.
Councilmember Chang spoke about a new restaurant, Royal Tandoor, and also noted the Port
Orchard Police Department has their own Facebook page.
Mayor Putaansuu said he will be participating in a ride -a -long with Sergeant Main.
Councilmember Fenton spoke about a tour she took at the high school.
14. EXECUTIVE SESSION
There was no executive session.
F�.�_1�I�1�J:�►1►�ilJ►y�
The meeting adjourned at 8:20 p.m. No other action was taken.
Brandy Wallace, MMC, City Clerk Robert Putaansuu, Mayor
9
0�4 City of Port Orchard
ORCHARD 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda Staff Report
Business Items: Adoption of a Resolution Confirming Appointment of Tim Drury as Municipal Judge
and Authorizing Judicial Employment Agreement (Lund)
Meeting Date: January 28, 2025
Prepared By: Debbie Lund, Human Resources Director, CEBS SPHR SHRM-SCP
Presenter: Debbie Lund, CEBS SPHR SHRM-SCP, Human Resources Director
Summary and Background: The City established its municipal court pursuant to state law by
Ordinance No. 1121 in 1979. Since its formation, the municipal court has been overseen by a
municipal judge; the duties and responsibilities of the judge are set out at Port Orchard Municipal
Code 2.08.090. Pursuant to Ordinance No. 002-18, the municipal judge is appointed by the Mayor and
that appointment is subject to confirmation by the City Council.
Tim Drury has served as the municipal judge since his appointment in 2018. He has served the role
effectively and has had a positive impact to the operation of the Court and the larger community.
Judge Drury has proposed a reduction in hours for the position from 24 to 20 per week. The City has
evaluated this proposal and believes it to be in the best interests of the City.
The Mayor seeks the City Council's confirmation of his re -appointment of Judge Drury for the a new
term beginning on February 3, 2025 and ending on December 31, 2028. The Mayor has negotiated an
agreement with Judge Drury for his employment as the municipal judge for this term, including
prorated compensation commensurate with the pay scale for a Washington State District Court Judge.
By this Resolution the Council would confirm Judge Drury for new term with a reduction in weekly
hours and authorize the Mayor to execute a Judicial Employment Agreement with Judge Drury for that
term.
Relationship to Comprenhensive Plan: N/A
Recommendation: Staff recommends adoption of a Resolution re -appointing Judge Drury and
authorizing a new employment contract.
Motion for Consideration:
I move to adopt a resolution confirming the Mayor's re -appointment of Tim Drury as the Port Orchard
Municipal Court Judge, and authorizing the Mayor to execute a judicial employment agreement.
10
Has item been presented to Committee/Work Study? If so, which one: N/A
Fiscal Impact: The proposed new contract provides for an update in wages to equal 50% (to reflect
prorated portion of 20 hours a week) of a Washington State District Court Judge as set by an citizen
salary commission. This results in a "market adjustment" of 1.82% for Mr. Drury but an overall
reduction due to the reduction in hours and salary and benefit savings of $22,900 a year.
Mr. Drury's paid time off hours are also reduced to reflect the reduction in weekly hours. Language
has been added to the contract to address the handling of previous leave balances.
Alternatives: Recommend alternative guidance.
Attachments:
Resolution Municipal Court Judge Contract.docx
Drury Contract Cxxx-25 Exhibit A redlined.pdf
11
RESOLUTION NO.
A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, RE-
APPOINTING TIM DRURY AS THE MUNICIPAL JUDGE AND AUTHORIZING THE
MAYOR TO EXECUTE A JUDICIAL EMPLOYMENT CONTRACT THROUGH
DECEMBER 31, 2028.
WHEREAS, since 1979, the City of Port Orchard has operated a municipal court, overseen by
the municipal judge; and
WHEREAS, pursuant to Port Orchard Municipal Code 2.08.090, the City's municipal judge
shall be appointed by the Mayor and confirmed by the City Council; and
WHEREAS, in 2017, the Mayor appointed and the City Council affirmed Tim Drury as the
municipal judge for a term from January 1, 2018 to December 31, 2021; and
WHEREAS, in 2021, Tim Drury was again appointed by the Mayor and confirmed by the City
Council as the municipal judge for a term from January 1, 2022 to December 31, 2025; and
WHEREAS, Judge Drury has approached the City with a proposal to reduce his hours from
24 per week to 20 per week; and
WHEREAS, the City finds it in the best interests of the Cityto agree to this reduction in weekly
hours for the Judge; and
WHEREAS, in acknowledgment of his performance in that role and the services he has aptly
provided to the City, the Mayor desires to re -appoint Judge Drury for an new four year term as the
municipal judge ending on December 31, 2028; and
WHEREAS, the City Council finds it is in the best interests of the residents of Port Orchard to
confirm the appointment of Judge Drury as municipal judge; now, therefore;
THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS
FOLLOWS:
THAT: It is the intent of the Port Orchard City Council that the recitals set forth
above are hereby adopted and incorporated as findings in support of this
Resolution.
THAT: The City Council confirms the Mayor's re -appointment of Tim Drury as
municipal judge for a term beginning February 3, 2025 and ending December 31,
2028. The Mayor is authorized to execute the Judicial Employment Contract with
Tim Drury attached hereto as Exhibit A and incorporated herein by this reference,
in a form acceptable to the City Attorney.
Resolution No. 0**-25
Page 2 of 2
THAT: The Resolution shall take full force and effect upon passage and signatures hereon.
PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested
by the City Clerk in authentication of such passage this 28' day of January 2025.
Robert Putaansuu, Mayor
ATTEST:
Brandy Wallace, MMC, City Clerk
13
Exhibit A
CITY OF PORT ORCHARD
JUDICIAL EMPLOYMENT CONTRACT
Contract No. nn�XXX-25
THIS JUDICIAL EMPLOYMENT CONTRACT ("Contract"), effective upon mutual
execution, is made and entered into by and between the CITY OF PORT ORCHARD, a
Washington Municipal Corporation (hereinafter "the City"), and TIM DRURY (hereinafter
"Drury"). This Contract establishes the minimum duties and benefits for the position of
Municipal Court Judge and is to be construed under the laws of the State of Washington.
WHEREAS, Judge Drury was appointed by the City Council to serve as the City's
Municipal Court Judge for a term from January 1, 2018 to December 31, 24212025; and
WHEREAS, to meet its statutory court obligations, the City desires to extend the term of
employment for Judge Drury and set forth the terms and conditions of said employment in this
Agreement; and
WHEREAS, the City and Judge Drury have agreed that it is in the interest of both
parties to reduce the number of working_ hours for in this Agreement; and
WHEREAS, the City desires to set compensation for this position proportionate to that
of the judicial officers of the Kitsap County District and Superior Court operating in the City;
and
NOW, THEREFORE, in consideration of the mutual covenants, conditions and terms
contained herein, the parties agree as follows:
1. DUTIES
1.1 Drury shall serve as Municipal Court Judge for the City. H-e—Dr�shall
supervise the Court staff and shall make or be responsible for all of the administrative decisions
regarding operation of the Court in conformance with the Washington Constitution, the Revised
Code of Washington, the Code of Judicial Conduct, the General Rules of the Washington Court
Rules, and such other rules as may be prescribed by the Supreme Court of the State of
Washington and Washington State Judge's Ethics Advisory Opinions. The Judge is a Presiding
Judge within the meaning of General Rule (GR) 29 of the Washington Court Rules.
Administration of court personnel shall be in conformance with City policies, applicable
Collective Bargaining Agreement(s), and Washington State Court Rules. Administration of
Court financial or budgetary functions shall be in conformance with City policies and standard
accounting procedures, BARS and JIS. This Contract acknowledges that the Court is an
independent branch of government and that the judicial officer and court employees are bound
to act in accordance with the provisions of the Code of Judicial Conduct.
1.2 Drury shall serve as the probable cause judge by telephone or other electronic
means on weekends and holidays as required.
CONTRACT FOR MUNICIPAL COURT JUDGE EMPLOYMENT Page 1 of 7
2/3/2025-12/31/2028
14
1.3 Drury shall serve as the City's abatement officer for purposes of abatement
hearings and hearing appeals of abatement orders issued pursuant to Port Orchard Municipal
Code Chapter 20.212, 2.08 and 2.82. It is understood and agreed that the City of Port Orchard
shall defend, hold harmless, release and discharge Drury from all claims, demands or actions
arising from his -this employment and/or duties as such abatement hearing officer.
1.4 If designated by the chief law enforcement officer of the City, Drury shall serve
as administrative hearing examiner and shall conduct hearings as the administrative hearing
examiner for purposes of RCW 69.50.505 SEIZURE AND FORFEITURE, as amended. It is
understood and agreed that the City of Port Orchard shall defend, hold harmless, release and
discharge Drury from all claims, demands or actions arising from his -this employment and/or
duties as such administrative hearing examiner.
2. INTERDEPARTMENTAL COOPERATION
2.1 Drury shall endeavor to administer the Court at all times so as to comply with
any reasonable request of any other municipal department, to include directives from the City's
insurance risk pool, or of the executive and legislative branches of city government, so long as
such compliance does not impair the necessary independence of the Court.
2.2 The Court Administrator shall be appointed by Drury and shall serve as an at -
will employee. The Court Administrator and all represented court staff are City employees.
Their salaries, benefits, shall be established by the City and/or negotiated through the Collective
Bargaining Agreement. Drury understands that Court staff adhere to the same applicable
personnel policies as other City employees. The Mayor and Drury agree that Drury will
participate in the review and amendment of any such policies to ensure that they recognize the
unique nature of court employment and Drury's rights and responsibilities with respect to court
employees. Drury acknowledges the Court Administrator is an invited member to the City's
Management Team and may participate in discussions that are not in conflict with the separation
of powers.
2.3 Drury will confer with the Mayor to coordinate administrative activities
concerning City procedures, policies and the budget in an effort to retain and ensure consistency
and common practices throughout the City. Drury will comply with written directives from the
Mayor which apply to financial matters.
3. LENGTH OF TERM
Drury shall serve as judge from januafy 1, 2022Februga 3, 2025 through December 31,
242-52028. Unless earlier terminated per the terms herein, this Agreement shall automatically
expire on December 31, 202-52028.
4. MINIMUM TIME REQUIREMENT
Drury shall be responsible for the administration of the Court, and sit as judge, and hearing
CONTRACT FOR MUNICIPAL COURT JUDGE EMPLOYMENT Page 2 of 7
2/3/2025-12/31/2028
15
examiner as required, during a five-day work week. A typical work week shall consist of regular
court calendars, hearings, and trials. Should these activities, or the administrative demands of
the Court, require more than 24-20 hours in any week, Drury shall not be entitled to additional
compensation from the City.
5. SALARY
Drury shall be paid One Hundred and Fott eenEight Thousand Six Hundred Sixty -Eight Dollars
and fifty cents ($1 ^�40108,668.50) per year, subject to applicable payroll taxes and
deductions. On the first full pay period on or after January 1 of each calendar year beginning in
20232026, the City shall provide Drury an annual cost of living adjustment in an amount equal
to cost of living adjustments as received by the majority of the other City Department Heads.
This is an exempt salaried position and Drury shall not be entitled to any other compensation.
6. HOLIDAYS
The Court will not be in session during Washington State statutory court holidays nor during
holidays as set forth in the Port Orchard Municipal Code (POMC 2.28.040). Drury shall not be
entitled to payment for holidays which occur on days Drury is not regularly scheduled to sit as
judge, nor shall he—DnLry_be credited for Labor and Industries reporting purposes for such
holidays (see Section 12).
7. PRO-TEM JUDGES
7.1 From time to time the use of pro-tem judges will be necessary in the Court.
Should such usage be necessitated by Drury's absence from the Court for personal reasons, the
cost of such usage shall be deducted from Drury's salary. Otherwise, payment for such usage
shall be made from that sum budgeted for payment for pro-tem services. Drury's absence from
the Court shall not be deemed for personal reasons if h,—Drur is exercising vacation leave, sick
leave, or civil leave, or if he-DnLry_is absent for any job -related reason.
7.2 In the event a pro-tem judge is used because of a conflict of interest on Drury's
part, or because of the filing of an affidavit of prejudice, Drury shall not be excused from
fulfilling any other administrative or calendar duties as may be necessary during such usage.
7.3 In the event it is determined by an appropriate third -party authority having
jurisdiction over Court activities (such as the Commission on Judicial Conduct or the
Washington State Supreme Court) that the use of pro-tem judges resulted from the wrongful
acts of Drury, then Drury shall be responsible and liable for the costs and expenses incidental to
the use of such pro-tem judge(s).
CONTRACT FOR MUNICIPAL COURT JUDGE EMPLOYMENT Page 3 of 7
2/3/2025-12/31/2028
16
8. LEAVE
84 Drury will retain leave balances (PTO and sick) accrued but not taken upon the effective
date of this Agreement. Once the PTO balance reaches one hundred and eighth 180 hours, The
the City shall allocate tweone -hundred and si�rei h (2�180) hours of paid time off
(PTO), per calendar year. This allocated time shall be credited on a prorated in a manner
consistent with other part-time non -represented City employees_; subject to a new maximum
accrual of tone hundred and sixteen -eighty (2 180) hours. PTO may be used for any reason
including, but not limited to, vacation; sick leave; safe time; jury duty; voting; and personal
holidays. ,
hotir- of 12T-0 for- every 40 hoiwrs; vi�ofked, in aeeor-danee with the Washington Paid Siek bewe
Laws ("WPSLL"). if PTO is being used for- siek of safe time ("SST") as defined by the WPSLL,
employees e entitled t e their- PTO ; a manner- eonsisten4 with that law. Sick leave can be
used in a manner consistent with City policies. Drury will not accrue additional sick leave.
Drury may retain any jury duty pay received. Drury is not eligible for leave payout upon
separation from the City.
9. OTHER EMPLOYMENT
Drury may accept other employment, but not as a criminal defense attorney in Kitsap County.
Any outside employment may not interfere with lithe duties as judge as set forth herein. It is
acknowledged that Drury is employed by County in the capacity of a part-time District
Court Commissioner.
10. MEDICAL, DENTAL, and VISION INSURANCE
The City shall pr-ovide Dfttfy with the same medieal, dental and visi _, provided to
fulftime City Depaftmeat Heads, whieh eover-age is established by the city couneil ftem time to
time In lieu of health care insurance (medical, dental and vision), the City will make a monthlX
payment of Two Hundred and Fifty Dollars ($250.00) into Dan's HRA VEBA account.
11. LIFE INSURANCE
The City shall provide Drury with the same life insurance policy provided to fulltime City
Department Heads.
12. LABOR AND INDUSTRIES REPORTING
For Labor and Industries reporting purposes Drury shall submit daily time records. He--Drur
shall be credited for eight (8) hours for each Monday and Tuesday, fe�r�two (42) hours for each
Wednesday, and tone (21) hours for each Thursday and Friday on which he-DnLry performs
court related duties, and for leave days as set forth previously herein.
13. WASHINGTON STATE PUBLIC EMPLOYEES RETIREMENT SYSTEM
The position of Municipal Court Judge is an "eligible position" as that term is defined under the
CONTRACT FOR MUNICIPAL COURT JUDGE EMPLOYMENT Page 4 of 7
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iIrA
present rules of the Washington State Public Employees Retirement System. Drury shall be
subject to PERS during his —this employment for so long as the position remains an eligible
position as defined under PERS rules.
14. TERMINATION OF EMPLOYMENT AND RESIGNATION OF EMPLOYMENT
The City may terminate Drury's employment as set forth in RCW 3.50.095. Drury may resign
his -from employment by giving sixty (60) days written notice of intent to resign. If Drury's last
day of employment is not at the end of a month, Drury shall receive a pro-rata amount of salary
for that portion of the month based on the hours provided for in Section 12 of this Agreement
before the effective date of termination or resignation.
15. REPRESENTATIONS
Drury represents and affirms that he-DnLry-is: 1) a citizen of the United States of America; 2) a
citizen of the State of Washington; 3) a resident of Kitsap County; and 4) an attorney admitted
to practice law before the Courts of record of the State of Washington. Drury shall immediately
notify the Mayor if anything changes and a modification to these representations is necessary.
Drury acknowledges that the recission of these representations may be grounds for termination.
16. OPPORTUNITY FOR INDEPENDENT REVIEW
Drury represents that heD r : 1) has had a reasonable time to consider this; 2) has had the
opportunity to have this Contract reviewed by htsr�an attorney if he-Dryso desired; 3) fully
understands the significance and consequences of the Agreement; and 4) has voluntarily signed
this Agreement after full reflection and analysis.
17. MISCELLANEOUS PROVISIONS
(a) Construction. This Contract shall be construed and interpreted pursuant to
Washington law and any controversy or interpretation hereof shall be by the state courts of
Washington with venue in Kitsap County, Washington. The section titles throughout this
Contract are for convenience reference only and the words contained in them shall not be held
to expand, modify, amplify, or aid in the interpretation, construction, or meaning of this
Contract.
(b) Attorney's Fees. In the event of any dispute between the parties arising out of or
in connection with this Contract, the substantially prevailing party in any action or proceeding
to resolve the same shall be entitled to recover their costs and expenses incurred, including
reasonable attorney's fees.
(c) Binding Effect. This Contract shall be binding upon and inure to the benefit of
the parties hereto and their respective heirs, personal representatives, successors and permitted
assigns.
(d) Entire Agreement. This Contract represents the entire agreement between the
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parties with respect to the subject matter hereof. All prior negotiations, agreements,
representations, warranties or other matters of like or any other nature shall be of no further
force or effect and are superseded by this Contract.
(e) Course of Dealing. Notwithstanding any course of dealing to the contrary, this
Contract shall not be amended or modified in any manner other than by an instrument in
writing, signed by the parties.
(f) Non -Waiver. Waiver of a breach of any provision hereof shall not be deemed to
be a waiver of a breach of any other provision or a subsequent breach of the same provision.
(g) Notices. Any notice desired or required to be given hereunder shall be in writing
and shall be deemed received three days after deposit with the U.S. Postal Service, postage fully
prepaid, certified mail, return receipt requested, and addressed to the party to which it is
intended at the address set forth below. Such addresses may be changed from time -to -time
hereafter upon written notice thereof to the other party.
(h) Severability. In the event that one or more provisions of this Contract shall be
determined to be invalid by any court of competent jurisdiction or agency having jurisdiction
thereof, the remainder of the Contract shall remain in full force and effect and the invalid
provisions shall be deemed deleted.
(i) Time of Essence. Time is of the essence with respect to the performance of any
provision hereof.
IN WITNESS WHEREOF the parties have set their hand and seal on the date set forth
below.
CITY OF PORT ORCHARD
M.
Robert Putaansuu, Mayor
216 Prospect Street
Port Orchard, WA 98366
Dated:
ATTEST:
Brandy RineafsenWallace, City Clerk
Tim Drury
PO Box 1836
Port Orchard, WA 98366
Dated:
CONTRACT FOR MUNICIPAL COURT JUDGE EMPLOYMENT Page 6 of 7
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APPROVED AS TO FORM:
Charlotte A. Archer, City Attorney
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0�4 City of Port Orchard
ORCHARD 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda Staff Report
Business Items: Adoption of a Resolution Approving a Contract with TMG Services, Inc. for Well No. 8
Chlorination Equipment (Ryan)
Meeting Date: January 28, 2025
Prepared By: Sayre Thompson, PW Procurement Specialist
Presenter: Denis Ryan, CPWP-M, CPRP, Public Works Director
Summary and Background: The City's Well No. 8 requires the installation of an Onsite Electrolytic
Hypochlorite Generation System to safely and efficiently add chlorine to the water system. By this
Resolution, the City Council would authorize the Mayor to execute a contract with TMG Services, Inc.
for Chlorination Equipment to be installed at Well No. 8 (the "Project"). Staff estimated the total cost
of the Project, which involves multiple trades, to be $90,000.
In accordance with the City's Procurement Policies (adopted by Resolution No. 073-23, as amended),
contracts of this value must be procured either through the small works roster process or minimal
competition through the solicitation of three (or more) quotes from qualified vendors. Consistent with
these processes, on December 30, 2024, Public Works staff identified qualified vendors by creating a
roster from the 2024 MRSC Small Works Rosters in the categories of Pipes and Underground Utility
Infrastructure - Water. The department then issued a Request for Proposal (RFP) to three vendors on
the roster. Only one proposal was received, from TMG Services, Inc., which quoted a total of
$80,135.00 for equipment, including freight, installation, startup, and training, plus Washington State
sales tax, bringing the grand total to $87,507.42.
On January 3, 2024, the Public Works Department completed the MRSC Mandatory Bidder
Responsibility Checklist. After reviewing the proposal and verifying the contractor's information,
Public Works confirmed that TMG Services, Inc. met the necessary requirements to be considered a
responsive and qualified bidder for the Project. The Public Works Department has confirmed that the
bidding procedures for Public Works have been followed.
Relationship to Comprenhensive Plan: Chapter 7 - Utilities
Recommendation: Staff recommends that the City Council adopt a Resolution, authorizing the Mayor
to execute a Contract with TMG Services, Inc. for Chlorination Equipment at Well No. 8 in the amount
of $87,507.42.
Motion for Consideration: I move to adopt a Resolution authorizing the Mayor to execute a Contract
with TMG Services, Inc for Chlorination Equipment at Well No. 8.
21
Has item been presented to Committee/Work Study? If so, which one: No
Fiscal Impact: There is $95,000 of funding available in the 2025-2026 Budget under GL
411.05.594.34.60 for this expense.
Alternatives: Do not authorize and provide alternative guidance.
Attachments:
RESOLUTION - Well 8 OSEC - TMG Services.doc
CONTRACT - TMG - OSEC Well 8.pdf
W"
RESOLUTION NO.
A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON,
APPROVING A CONTRACT WITH TMG SERVICES, INC. FOR
CHLORINATION EQUIPMENT FOR WELL NO. 8 AND
DOCUMENTING THE PROCUREMENT PROCEDURES.
WHEREAS, the City's water system is chlorinated to ensure disinfection of the
groundwater that is pumped into the drinking water distribution system; and
WHEREAS, the City's Well No. 8, a component of the City's water system, requires the
installation of an Onsite Electrolytic Hypochlorite Generation System to administer the chlorine
efficiently and safely to the water system (the "Project"); and
WHEREAS, staff's estimate for the Project (which involves multiple crafts) was $90,000,
which, under the terms of the City's Procurement Policies (adopted by Resolution No. 073-23,
as amended), requires the contract is procured through the use of the small works roster
process or minimal competition through the solicitation of three (or more) quotes from
qualified vendors; and
WHEREAS, on December 30, 2024, pursuant to RCW 39.04.155 and the City's
Procurement Policies), the City's Public Works Department identified qualified vendors for this
multiple craft Project by establishing a roster of qualified companies from the 2025 MRSC
Small Works Roster for the Underground Utility Infrastructure - Water; and
WHEREAS, on December 30, 2023, and pursuant to the City's Procurement Procedures,
the City's Public Works Department issued a Request for Quote (RFQ) to three qualified
companies from the selected Roster; and
WHEREAS, the City received one quote from TMG Services, Inc., which included
equipment, freight, installation, startup and training, for a total amount of $87,507.42; and
WHEREAS, on January 3, 2024, the City's Public Works Department completed the
MRSC Mandatory Bidder Responsibility Checklist on TMG Services, Inc.; and
WHEREAS, after reviewing the proposal and verifying the contractor's information,
Public Works Staff determined TMG Services, Inc. met the requirements and criteria as
described in the RFQ and was a responsive and qualified bidder for the project; and
WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State
Auditor's Office, wishes to document their consultant selection process as described above for
this particular contract by Resolution; now, therefore,
23
Resolution No.
Page 2 of 2
THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES
AS FOLLOWS:
THAT: It is the intent of the Port Orchard City Council that the recitals set forth above
are hereby adopted and incorporated as findings in support of this Resolution.
THAT: The City Council authorizes the Mayor to execute a Contract with TMG Services,
Inc. for Well No. 8 Chlorination Equipment, as attached hereto as Exhibit A and
incorporated herein by this reference.
THAT: The Resolution shall take full force and effect upon passage and signatures
hereon.
PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested
by the Clerk in authentication of such passage this
Robert Putaansuu, Mayor
ATTEST:
Brandy Wallace, MMC, City Clerk
24
Port Orchard Contract #:'
Authorized Amount: $87,507.42
Date Start: 1/14/2025
Date End: 06/30/2025
GOODS AND SERVICES CONTRACT
THIS AGREEMENT is entered into by and between the City of Port Orchard,
Washington, a municipal corporation (hereinafter "City") and TMG Services, Inc. organized
under the laws of the State of Washington, located and doing business at 3216 E Portland
Avenue, Tacoma WA 98404, 253-779-4160, tmginc@tmgservices.net (hereinafter
"Vendor"), (collectively, the "Parties").
RECITALS:
WHEREAS, the City has determined it needs to obtain certain goods or materials and
needs to obtain certain services regarding those goods or materials; and
WHEREAS, the City desires to have the Vendor provide such goods and services pursuant
to certain terms and conditions;
NOW, THEREFORE, in consideration of the mutual benefits and conditions hereinafter
contained, the Parties hereto agree as follows:
AGREEMENT:
1. Goods, materials, and/or services to be delivered by Vendor. The Vendor
shall provide the following goods and materials to and/or perform the following the services for
the City:
Goods, materials, and/or services to be delivered by Vendor. The vendor shall provide the
following goods and materials and perform the following services as described on Exhibits A
which are attached hereto and incorporated herein by this reference as if set forth in full. Vendor
acknowledges and understands that it is not the City's exclusive provider of these goods,
materials, or services and that the City maintains its unqualified right to obtain these goods,
materials, and services through other sources.
2. Time of Completion. Upon the effective date of this Agreement, Vendor shall
complete the work and provide all goods, materials, and services by 06/30/2025.
3. Compensation and Method of Payment. The City shall pay the Vendor for
goods and services rendered according to the rates and methods set forth below.
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LUMP SUM. Compensation for these services set forth in Exhibit A shall be
a Lump Sum of $87,507.42 including applicable Washington State Sales Tax,
for the services contemplated in this Agreement.
❑ TIME AND MATERIALS NOT TO EXCEED. Compensation for these
services shall not exceed $ per year, including applicable
Washington State Sales Tax, without written authorization and will be based
on the list of billing rates and reimbursable expenses attached hereto as
Exhibit `B."
❑ TIME AND MATERIALS. Compensation for these services shall be on a
time and materials basis according to the list of billing rates and reimbursable
expenses attached hereto as Exhibit `B."
❑ OTHER
All invoices shall be paid by City warrant within thirty (30) days of receipt of a complete
invoice. If the City objects to all or any portion of any invoice, it shall so notify the Vendor of
the same within fifteen (15) days from the date of receipt and shall pay that portion of the invoice
not in dispute, and the Parties shall immediately make every effort to settle the disputed portion.
4. Prevailing Wages. The Vendor shall pay prevailing wages as required by law
and shall comply with Chapters 39.12 and 49.28 RCW. Prior to beginning work under this
Contract, the Vendor shall submit — on behalf of itself and each and every Sub -Vendor — a
"Statement of Intent to Pay Prevailing Wages," which must be approved by the Department of
Labor and Industries (See link below.) Following the final acceptance of the work, or termination
of this Agreement, whichever occurs last, the Vendor must submit — on behalf of itself and every
Sub -Vendor — an "Affidavit of Wages Paid" for final payment. Final payments shall be made in
accordance with the requirements of Chapter 39.12 RCW.
Refer to https://Ini.wa.gov/licensing-permits/public-works-projects/prevailing-wage-rates/ for
Washington State Prevailing Wage rates.
5. Obiection by City. If the City object to all or any portion of an invoice, it shall
notify the Vendor and reserves the option to only pay that portion of the invoice not in dispute.
In that event, the Parties will immediately make every effort to settle the disputed portion.
A. Defective or Unauthorized Work. The City reserved its right to withhold
payment from Vendor for any defective or unauthorized goods, materials, or services. If
Vendor is unable, for any reason, to complete any part of this Agreement, the City may
obtain the goods, materials or services from other sources, and Vendor shall be liable to
the City for any additional costs incurred by the City. "Additional costs" shall mean all
reasonable costs, including legal costs and attorneys' fees, incurred by the City beyond
City of Port Orchard and TMG Services, Inc
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the maximum Agreement price specified above. The City further reserves its right to
deduct these additional costs incurred to complete this Agreement with other sources,
from any and all amounts due to become due the Vendor.
B. Final Payment: Waiver of Claims. VENDOR'S ACCEPTANCE OF
FINAL PAYMENT SHALL CONSTITUTE A WAIVER OF CLAIMS, EXCEPT
THOSE PREVIOUSLY AND PROPERLY MADE AND IDENTIFIED BY VENDOR
AS UNSETTLED AT THE TIME A REQUEST FOR FINAL PAYMENT IS MADE.
6. Termination. City may terminate this Agreement at any time if Vendor fails to
perform any obligation described in this Agreement. Alternatively, City may terminate this
Agreement without cause on at least fourteen (14) days' notice. Upon receipt of the notice, the
Vendor shall acknowledge receipt to the City in writing and immediately commence to end the
Work in a reasonable and orderly manner. Unless terminated for Vendor's breach, the Vendor
shall be paid or reimbursed for all hours worked or for the goods or materials provided up to the
termination date, less all payments previously made. The notice may be sent by any method
reasonably believed to provide Vendor actual notice in a timely manner.
7. Changes. The City may issue a written amendment for any change in the goods,
materials, or services to be provided during the performance of this Agreement. If the Vendor
determines, for any reason, that an amendment is necessary, Vendor must submit a written
amendment request to the person listed in the Notice section of this Agreement within fourteen
(14) calendar days of the date Vendor knew or should have known of the facts and events giving
rise to the requested change. If the City determines that the change increases or decreases the
Vendor's costs or time for performance, the City will make an equitable adjustment. The City
will attempt, in good faith, to reach agreement with the Vendor on all equitable adjustments.
However, if the Parties are unable to agree, the City will determine the equitable adjustment as it
deems appropriate. The Vendor shall proceed with the amended work upon receiving either a
written amendment from the City or an oral order from the City before actually receiving the
written amendment. If the Vendor fails to require an amendment within the time allowed, the
Vendor waives its right to make any claim or submit subsequent amendment requests for that
portion of the contract work. If the Vendor disagrees with the equitable adjustment, the Vendor
must complete the amended work; however, the Vendor may elect to protest the adjustment as
provided in Subsections A through E of Section 8 "Claims" below.
The Vendor accepts all requirements of an amendment by: (1) endorsing it, (2) writing a
separate acceptance, or (3) not protesting in the way this section provides. An amendment that is
accepted by Vendor as provided in this section shall constitute full payment and final settlement
of all claims for contract time and materials and for direct, indirect, and consequential costs,
including costs of delays related to any work, either covered or affected by the change.
8. Claims. If the Vendor disagrees with anything required by an amendment,
another written order, or an oral order from the City, including any direction, instruction,
interpretation, or determination by the City, the Vendor may file a claim as provided in this
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4A
section. The Vendor shall give written notice to the City of all claims within fourteen (14)
calendar days of the occurrence of the events giving rise to the claims, or within fourteen (14)
calendar days of the date the Vendor knew or should have known of the facts or events giving
rise to the claim, whichever occurs first. Any claim for damages, additional payment for any
reason, or extension of time, whether under this Agreement or otherwise, shall be conclusively
deemed to have been waived by the Vendor unless a timely written claim is made in strict
accordance with the applicable provisions of this Agreement.
At a minimum, a Vendor's written claim shall include the information set forth in
subsections A, items 1 through 5 below.
FAILURE TO PROVIDE A COMPLETE, WRITTEN NOTIFICATION
OF CLAIM WITHIN THE TIME ALLOWED SHALL BE AN
ABSOLUTE WAIVER OF ANY CLAIMS ARISING IN ANY WAY
FROM THE FACTS OR EVENTS SURROUNDING THAT CLAIM
OR CAUSED BY THAT DELAY.
A. Notice of Claim. Provide a signed written notice of claim that provides the
following information:
1. The date of the Vendor's claim;
2. The nature and circumstances that caused the claim;
3. The provisions in this Agreement that support the claim;
4. The estimated dollar cost, if any, of the claimed work and how
that estimate was determined; and
5. An analysis of the progress schedule showing the schedule
change or disruption if the Vendor is asserting a schedule
change or disruption.
B. Records. The Vendor shall keep complete records of extra costs and time
incurred as a result of the asserted events giving rise to the claim. The City
shall have access to any of the Vendor's records needed for evaluating the
protest.
The City will evaluate all claims, provided the procedures in this section are
followed. If the City determines that a claim is valid, the City will adjust
payment for work or time by an equitable adjustment. No adjustment will be
made for an invalid protest.
C. Vendor's Duty to Complete Protested Work. In spite of any claim, the Vendor
shall proceed promptly to provide the goods, materials and services required
by the City under this Agreement.
D. Failure to Protest Constitutes Waiver. By not protesting as this section
City of Port Orchard and TMG Services, Inc.
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provides, the Vendor also waives any additional entitlement and accepts from
the City any written or oral order (including directions, instructions,
interpretations, and determination).
E. Failure to Follow Procedures Constitutes Waiver. By failing to follow the
procedures of this section, the Vendor completely waives any claims for
protested work and accepts from the City any written or oral order (including
directions, instructions, interpretations, and determination).
9. Limitation of Actions. VENDOR MUST, IN ANY EVENT, FILE ANY
LAWSUIT ARISING FROM OR CONNECTED WITH THIS AGREEMENT WITHIN 120
CALENDAR DAYS FROM THE DATE THE CONTRACT WORK IS COMPLETE OR
VENDOR'S ABILITY TO FILE THAT SUIT SHALL BE FOREVER BARRED. THIS
SECTION FURTHER LIMITS ANY APPLICABLE STATUTORY LIMITATIONS PERIOD.
10. Duration of Agreement; Extensions. This Agreement shall be in full force and
effect for a period commencing 1/14/2025 and ending 06/30/2025 unless sooner terminated under
the provisions contained in Section 6 "Termination". Time is of the essence of this Agreement in
each and all of its provisions in which performance is required. The City reserves the rights to
review the Agreement at regular intervals to assure the quality of services provided by the
Vendor. This Agreement may be extended by the City up to two times each of a one-year
duration (for a total of two years if both extensions are enacted). Such notice of extension shall
be provided by the City to the Vendor prior to contract expiration.
11. Warranty. This Agreement is subject to all warranty provisions established
under the Uniform Commercial Code, Title 62A, Revised Code of Washington. Vendor warrants
goods are merchantable, are fit for the particular purpose for which they were obtained and will
perform in accordance with their specifications and Vendor's representations to City. The
Vendor shall correct all defects in workmanship and materials within one (1) year from the date
of the City's acceptance of the Contract work. In the event any part of the goods are repaired,
only original replacement parts shall be used —rebuilt or used parts will not be acceptable. When
defects are corrected, the warranty for that portion of the work shall extend for one (1) year from
the date such correction is completed and accepted by the City. The Vendor shall begin to correct
any defects within seven (7) calendar days of its receipt of notice from the City of the defect. If
the Vendor does not accomplish the corrections within a reasonable time as determined by the
City, the City may complete the corrections and the Vendor shall pay all costs incurred by the
City in order to accomplish the correction.
12. Standard of Care. The Vendor represents and warrants that it, and the Vendor's
employees, have the requisite training, skill and experience necessary to provide the services
under this Agreement and are appropriately accredited and licensed by all applicable agencies
and governmental entities. Vendor further warrants that it has or will have a valid Port Orchard
business license during the entire time that this Agreement is in effect. Services provided by the
Vendor and the Vendor's employees under this Agreement will be performed in a manner
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consistent with that degree of care and skill ordinarily exercised by members of the same
profession currently practicing in similar circumstances.
The Vendor and the Vendor's employees shall conduct themselves in a professional
manner at all times when on site. The Vendor's employees shall wear clothing and/or a uniform
which clearly identifies them as an employee of the Vendor.
The Vendor further represents and warrants that it shall provide proper supervision for
any employees utilized to perform the services herein and shall ensure that all employees are
properly trained and qualified. The Vendor shall ensure that all workplace safety requirements of
state or federal law are strictly observed at all times. The Vendor warrants that all employees
have been trained to comply with state and federal standards (including but not limited to
standards for handling chemicals, WISHA and OSHA) relevant to the duties to be performed in
accordance with the Scope of Work.
13. Indemnification. Vendor shall defend, indemnify, and hold the City, its officers,
officials, employees, agents and volunteers harmless from any and all claims, injuries, damages,
losses or suits including attorney fees, arising out of or resulting from the acts, errors or
omissions of the Vendor in performance of this Agreement, except for injuries and damages
caused by the sole negligence of the City. Should a court of competent jurisdiction determine
that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages
arising out of bodily injury to persons or damages to property caused by or resulting from the
concurrent negligence of the Vendor and the City, its officers, officials, employees, and
volunteers, the Vendor's liability, including the duty and cost to defend, hereunder shall be only
to the extent of the Vendor's negligence.
It is further specifically and expressly understood that the indemnification provided herein
constitutes the Vendor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for
the purposes of this indemnification. This waiver has been mutually negotiated by the parties.
The City's inspection or acceptance of any of Vendor's work when completed shall not be
grounds to avoid any of these covenants of indemnification.
IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT
THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE VENDOR'S
WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW,
SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES
FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS
WAIVER.
The provisions of this section shall survive the expiration or termination of this
Agreement.
14. Insurance. The Vendor shall procure and maintain for the duration of the
Agreement, insurance against claims for injuries to persons or damage to property which may
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arise from or in connection with products and materials supplied to the City.
No Limitation. Vendor's maintenance of insurance as required by the agreement shall not be
construed to limit the liability of the Vendor to the coverage provided by such insurance, or
otherwise limit the City's recourse to any remedy available at law or in equity.
A. Minimum Scope of Insurance. Vendor shall obtain insurance of the type
described below:
i. Commercial General Liability ("CGL") insurance shall be written
on ISO occurrence form CG 00 01 and shall cover products
liability. The City shall be named as an insured under the
Vendor's Commercial General Liability Insurance policy using
ISO Additional Insured -Vendors Endorsement CG 20 15 or a
substitute endorsement providing equivalent coverage. CGL
insurance shall be written with limits no less than $1,000,000 each
occurrence, $1,000,000 general aggregate, and a $2,000,000
products liability aggregate limit. Vendor's CGL insurance
policies are to contain or be endorsed to contain that they shall be
primary insurance as respect the City. Any Insurance, self-
insurance, or insurance pool coverage maintained by the City shall
be excess of the Vendor's insurance and shall not contribute with
it. The Vendor's insurance shall be endorsed to state that coverage
shall not be cancelled by either party, except after thirty (30) days
prior written notice by certified mail, return receipt requested, has
been given to the City.
ii. Workers' Compensation coverage as required by the Industrial
Insurance laws of the State of Washington.
B. Acceptability of Insurers. Insurance is to be placed with insurers with a current
A.M. Best rating of not less than A:VII.
C. Verification of Coverage. Vendor shall furnish the City with original
certificates and a copy of the amendatory endorsements, including but not necessarily
limited to the additional insured endorsement, evidencing the insurance requirements of
the Vendor before goods, materials or supplies will be accepted by the City. Failure on
the part of the Vendor to maintain the insurance as required shall constitute a material
breach of contract. Vendor's maintenance of insurance as required by the agreement shall
not be construed to limit the liability of the Vendor to the coverage provided by such
insurance, or otherwise limit the City's recourse to any remedy available at law or in
equity.
15. Force Majeure. Notwithstanding anything to the contrary in this Agreement, any
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prevention, delay or stoppage due to strikes, lockouts, labor disputes, acts of God, acts of war,
terrorist acts, inability to obtain services, labor, or materials or reasonable substitutes therefor,
governmental actions, governmental laws, regulations or restrictions, civil commotions,
Casualty, actual or threatened public health emergency (including, without limitation, epidemic,
pandemic, famine, disease, plague, quarantine, and other significant public health risk),
governmental edicts, actions, declarations or quarantines by a governmental entity or health
organization, breaches in cybersecurity, and other causes beyond the reasonable control of the
party obligated to perform, regardless of whether such other causes are (i) foreseeable or
unforeseeable or (ii) related to the specifically enumerated events in this paragraph (collectively,
a "Force Majeure"), shall excuse the performance of such party for a period equal to any such
prevention, delay or stoppage. To the extent this Agreement specifies a time period for
performance of an obligation of either party, that time period shall be extended by the period of
any delay in such party's performance caused by a Force Majeure. Provided however, that the
current COVID-19 pandemic shall not be considered a Force Majeure unless constraints on a
Party's performance that result from the pandemic become substantially more onerous after the
effective date of this Agreement.
16. Other Provisions.
A. Independent Contractor. Vendor and City agree that Vendor is an
independent contractor with respect to the services provided pursuant to this Agreement.
As the Vendor is customarily engaged in an independently established trade which
encompasses the providing the specific goods, materials, and/or services provided to the
City hereunder, no agent, employee, representative or sub -vendor of the Vendor shall be
or shall be deemed to be the employee, agent, representative or sub -vendor of the City. In
the performance of the work, the Vendor is an independent contractor with the ability to
control and direct the performance and details of the work, the City being interested only
in the results obtained under this Agreement. Nothing in this Agreement shall be
considered to create the relationship of employer and employee between the parties
hereto. Neither Vendor nor any employee of Vendor shall be entitled to any benefits
accorded City employees by virtue of the services provided under this Agreement. The
City shall not be responsible for withholding or otherwise deducting federal income tax
or social security or contributing to the State Industrial Insurance Program, or otherwise
assuming the duties of an employer with respect to the Vendor, or any employee of the
Vendor.
B. Record Keeping and Reporting. Vendor shall maintain accounts and records,
including personnel, property, financial, and programmatic records, which sufficiently
and properly reflect and account for all direct and indirect costs of any nature expended,
services performed, and funds paid by the City pursuant to this Agreement. These records
shall be maintained for a period of seven (7) years after termination of this Agreement,
unless permission to destroy them is granted by the Office of the Archivist in accordance
with Chapter 40.14 RCW and by the City.
City of Port Orchard and TMG Services, Inc.
Goods and Services Contract No.
Page 8 of 14
Updated 4/2022 IBDR
1577863.1- 366922 -0039
32
C. Audits and Inspections. The records and documents with respect to all
matters covered by this Agreement are the property of the City, and shall be subject at all
times to inspection, review or audit by the City during the performance of this Agreement
and for the aforementioned retention period.
D. Vendor to Maintain Records to Support Independent Contractor Status.
On the effective date of this Agreement (or shortly thereafter), the Vendor shall comply
with all federal and state laws applicable to independent contractors including, but not
limited to the maintenance of a separate set of books and records that reflect all items of
income and expenses of the Vendor's business, pursuant to the Revised Code of
Washington (RCW) Section 51.08.195, as required to show that the services performed
by the Vendor under this Agreement shall not give rise to an employer -employee
relationship between the Parties which is subject to RCW Title 51, Industrial Insurance.
E. Work Performed at Vendor's Own Risk. The Vendor shall take all
precautions necessary and shall be responsible for the safety of its employees, agents, and
sub -vendors in the performance of the work hereunder and shall utilize all protection
necessary for that purpose. All work shall be done at the Vendor's own risk, and the
Vendor shall be responsible for any loss of or damage to materials, tools, or other articles
used or held by the Vendor for use in connection with the work.
F. Discrimination Prohibited. Vendor shall not discriminate against any
employee, applicant for employment, or any person seeking the services of the Vendor
under this Agreement, on the basis of race, color, height and weight, religion, creed, sex
(including pregnancy), sexual orientation (including gender identity), age, national origin,
marital status, presence of any sensory, mental or physical disability (including use of a
trained dog guide or service animal), honorably discharged veteran or military status,
HIV/AIDS and Hepatitis C status, or other circumstance prohibited by federal, State or
local law or ordinance, except for a bona fide occupational qualification. Violation of this
Section shall be a material breach of this Agreement and grounds for cancellation,
termination, or suspension of the Agreement by the City, in whole or in part, and may
result in ineligibility for further work for the City.
G. Assignment and Subcontract. Vendor shall not assign or subcontract any
portion of the services contemplated by this Agreement without the prior written consent
of the City.
H. Media Rights. Vendor agrees to allow the City to photograph or record
Vendor's activities and permits the use of such photographs or recordings or promotional
purposes.
L Non -appropriation of Funds. If sufficient funds are not appropriated or
allocated for payment under this Agreement for any future fiscal period, the City will so
notify the Vendor and shall not be obligated to make payments for services or amounts
City of Port Orchard and TMG Services, Inc.
Goods and Services Contract No.
Page 9 of 14
Updated 4/2022 IBDR
1577863.1- 366922 -0039
33
incurred after the end of the current fiscal period. No penalty or expense shall accrue to
the City in the event that the terms of the provision are effectuated.
J. Applicable Law; Venue; Attorneys' Fees. This Agreement shall be governed
by and construed in accordance with the laws of the State of Washington, and venue or
any legal action to enforce this Agreement shall be exclusively in Kitsap County,
Washington. The prevailing party in any such action shall be entitled to its attorneys' fees
and costs of suit, which shall be fixed by the judge hearing the case and such fee shall be
included in the judgment.
K. Entire Agreement. The written provisions and terms of this Agreement,
together with any Exhibits attached hereto, shall supersede all prior verbal statements of
any officer or other representative of the City, and such statements shall not be effective
or be construed as entering into or forming a part of or altering in any manner this
Agreement. All of the above documents are hereby made a part of this Agreement.
However, should any language in any of the Exhibits to this Agreement conflict with any
language contained in this Agreement, the terms of this Agreement shall prevail.
L. Compliance with Laws. The Vendor agrees to comply with all federal, state,
and municipal laws, rules, and regulations that are now effective or in the future become
applicable to Vendor's business, equipment, and personnel engaged in operations covered
by this Agreement or accruing out of the performance of those operations.
M. Counterparts. This Agreement may be executed in any number of
counterparts, each of which shall constitute an original, and all of which will together
constitute this one Agreement.
N. Severability. Any provision or part of this Agreement held to be void or
unenforceable under any law or regulation shall be deemed stricken and all remaining
provisions shall continue to be valid and binding upon the City and the Vendor.
O. Notices. Notices to the City of Port Orchard shall be sent to the following
address:
City Clerk
City of Port Orchard
216 Prospect Street
Port Orchard, Washington 98366
Bwallace(kcityofportorchard.us
Notices to the Vendor shall be sent to the following address:
City of Port Orchard and TMG Services, Inc.
Goods and Services Contract No.
Page 10 of 14
Updated 4/2022 IBDR
1577863.1- 366922 -0039
34
VENDOR:
BY:
Project Adnager / Inside Sales
Title:
Date: 1 /8/2025
City of Port Orchard and TMG Services, Inc.
Goods and Services Contract No.
Page 11 of 14
Updated 4/2022 IBDR
1577863.1- 366922 -0039
CITY OF PORT ORCHARD:
Robert Putaansuu
Mayor
Date:
ATTEST/AUTHENTICATE:
Brandy Wallace, MMC, City Clerk
APPROVED AS TO FORM:
Port Orchard City Attorney's Office
35
Exhibit A
T�m Quality Products - Excellent Service
SERVICES
Pricing Valid through 1213112024
Port Orchard, City of - Water
Scott Wolf
1535 Vivian Ct
Port Orchard, WA 98366
3216 E. Portland Avenue
Tacoma, WA 98404
253-779-4160
tmginc@tmgservices.net
December 30, 2024
QUOTATION
Onsite Generation System
1 OSEC L On -Site Hypochlorite Generation System Panel (20 PPD)
-Pre-piped and pre -wired system for wall mounting. Includes the following:
-(4) 5 PPD Electrolyzer cartridges
-Manifold rack
-Dilution water apparatus with manual isolating valve and solenoid valve, flow meter with minimum
contact, flow control valve
-Peristaltic brine pump
-Static mixer
-Non return valve at manifold inlet
-Sample valve
-Drain valve
-Level switch to detect filling level of electrolyzer cartridge(s)
-Sensor to monitor temperature of sodium hypochlorite solution
-(4) 540W DC power supply units
-Power supply connection box with main switch
-Electronic control module with HMI Power supply: 100 - 240 VAC, 50/60 Hz
Snyder 175 Gallon Vertical Solution Tank
-Dimensions: 29" D x 66" H
-Material/Specific Gravity: XLPE Crosslink / 1.9 SG
-System components for the Hypochlorite tank:
-Filling and degassing arrangement with hydrogen dilution blower and air flow monitor
-Pressure Transducer with control cable
-PVC ball valve as withdrawal unit
-Includes seismic clips. Does NOT include WA stamp or calcs
1 Peabody 55 Gallon Brine Tank w/ Cover
-Dimensions: 24" D x 32.5" H
-Level Control Valve
-Brine Collector
-Capacity: 440# Salt Capacity
GF Pressure Reducing Valve
Kinetico Water Softener w/ Parts Group & Check Valve
ATI Hydrogen Leak Detector
Evoqua/W&T OSEC L Annual Maintenance Kit
LaMotte Product Strength Kit
Two Drum Containment Pallet for Brine Tank and Salt Storage (off floor)
OSEC PRICE: $61,620 (Freight, *Installation, Startup & Training Included)
36
Page 2 of 3
Quotation — Water District 19
TMG Services, Inc.
Analyzer
1 Blue White Online Chlorine + pH Analyzer - APFCL
-Chlorine, pH, and Temperature — Chlorine Range: 0.1-5.0 ppm
-Assembled Panel with Flowmeter (20" x 36" x 9.5")
-Built-in Temperature and pH Compensation
-Highly Accurate, Real -Time Measurement, Display, and Data -Logging
-5" Display and Data -Logging Terminal
-FCL700 Smart Sensor
-Warranty: 13 Months
ANALYZER PRICE: $5,740 (Freight, *Installation, Startup & Training Included)
Metering Pumps
1 ProMinent Single Pump Floor Skid consisting of the following:
-(1) ProMinent Sigma/1 Motor -Driven Metering Pump
-Pump Capacity: 6.9 GPH @ 145 PSI
-Liquid End Materials: PVDF w/ PTFE Seals
-Hydraulic Connections: 1/2" MPT
-Relay: Fault + 4-20mA
-Control: Manual + Pulse + 4-20mA
-(1) 1/2" Back Pressure Valve, PVC/Viton
-(1) 1/2" Pressure Relief Valve, PVC/Viton
-(1) Pressure Gauge w/ Diaphragm Seal, PVC/PTFE
-(1) Calibration Column, 500mL
-(1) Pulsation Dampener, PVC/PTFE
-(1) Chemical Inlet: 1/2"
-(1) Chemical Outlet: 1/2"
-(1) Lot of SCH 80 PVC Piping, Fittings & True Union Ball Valves
-Dimensions: 30" W x 30" D x 60" H
METERING PUMP PRICE: $12,775 (Freight, *Installation, Startup & Training Included)
SUB TOTAL: $80,135 (Includes Freight, Installation, Startup & Training)
Sales Tax for 98366 @ 9.2%: $7,372.42
TOTAL PRICE: $87,507.42
Notes
-Requires 100-230V, 1 Phase input power. Other input power can be accommodated at extra cost
-All labor is quoted at Prevailing Wage.
-Analyzer requires a sample line of 9-12 GPH at no more than 50 PSI with ample contact time
between the injection point and analyzer.
-TMG can plumb from discharge of pump skid to injection point, if easily accessible. Extra
installation charges could apply if not easily accessible.
OSEC INSTALLATION
-Installation of the On -Site Hypochlorite Generation System includes placing equipment in proposed location. All work to be
performed within the confines of the proposed room layout. Limit of piping installation shall be from inlet of water softener through
OSEC system components to discharge side of metering pumps. Installation excludes any concrete work, drilling penetrations
through roof or walls, sub -grade work and drilling of metal pipe for sample/injection point connections. Also, excludes any electrical
wiring and/or interconnects. However, TMG will assist electricians in locating wiring landing points if they are on site at time of
installation. Contractor to assist TMG personnel in placement of the heavier equipment items.
37
Page 3 of 3
Quotation — Port Orchard — Well 8 OSEC L20
TMG Services, Inc.
Terms & Conditions of Sale:
-F.O.B.: Port Orchard, WA
-Payment Terms: Net 30 Days — Our terms of payment are 100% payable 30 days after shipment. Since this is an agreement between
Buyer and Seller, and Seller has no relationship with the third party owner, this agreement must be independent of any third party
action or inaction. Payment will be due as indicated above without a dependency on the buyer being paid by the owner, with no
further restriction or impediments, and regardless of any payment arrangement that may exist between contractor and owner.
-This price is in effect until December 31, 2024
-Customer is responsible for off-loading all merchandise at its point of destination.
-Submittals, if required, will be provided 2-3 weeks after receipt of all technical data at T M G Services.
-Delivery will be made in approx. 12-14 weeks after receipt of order and/or approvals and resolution of all necessary technical data at TMG.
-Quotation prices do not include any sales taxes or any other taxes that may apply.
-This quotation is limited to the products and/or services as listed and excludes any item or service not specifically listed.
-Invoices $3,000 or more that are paid with a credit card will have a 3% credit card fee added to the invoice.
Thank you,
Jeff Harmon
Territory Manager
38
0�4 City of Port Orchard
ORCHARD 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda Staff Report
Business Items: Adoption of a Resolution Approving the Purchase of a Roadside Mower and Tractor
for the Equipment Rental and Revolving Fund 500 (Ryan)
Meeting Date: January 28, 2025
Prepared By: Sayre Thompson, PW Procurement Specialist
Presenter: Denis Ryan, CPWP-M, CPRP, Public Works Director
Summary and Background: The City has planned and budgeted for the replacement of a brush cutter
in the 2025-2026 biennial budget as part of the Equipment Rental and Revolving (ER&R) replacement
program. The replacement of this roadside mower at this time is critical, as the existing unit has been
out of service since last fall. In accordance with the City's fleet standardization policies, staff have
identified a John Deere mower / tractor as the preferred equipment for purchase.
The City is a participant in an interlocal agreement with the purchasing cooperative Sourcewell (City
Contract No. C075-14). Under this agreement and consistent with applicable laws and the City's
procurement policies, the Public Works Department has identified Pape Machinery Inc. as the
authorized local dealer of John Deere mowers, with equipment available for purchase (consistent with
RCW 39.34.030) through Sourcewell Contracts No. 070821 and No. 082923.
Staff have obtained and reviewed all documentation reflecting the procurement process utilized by
Sourcewell for these contracts and have confirmed that all WA procurement requirements were met.
Additionally, all required documentation related to the procurement has been obtained and retained.
Public Works has received a quote from Pape Machinery Inc. for the mower and tractor, totaling
$273,904.80 (inclusive of applicable taxes).
On July 22, 2024, the Public Works Department completed the Interlocal Agreement Purchase
Checklist for Pape Machinery Inc. Staff have verified that the quoted price is consistent with the
pricing established in the Sourcewell contract and that all statutory procurement requirements have
been fulfilled. The equipment specified in the quote is in alignment with the City's fleet
standardization policies.
As the total purchase amount exceeds $35,000, City Council authorization is required in accordance
with the City's Procurement Policies. The attached ER&R Purchase Request, including the vendor
quote (Exhibits A and B), seeks City Council approval for the purchase of the mower and tractor.
Relationship to Comprenhensive Plan: N/A
39
Recommendation: Staff recommends approving a Resolution for the purchase of a John Deere
Roadside Mower and Tractor.
Motion for Consideration: I move to adopt a Resolution authorizing the purchase of a roadside
mower and tractor.
Has item been presented to Committee/Work Study? If so, which one: No
Fiscal Impact: The City has planned and budgeted for the replacement of a brush cutter ERR 1034 in
the 2025-2026 biennial budget as part of the ERR replacement program. The replacement of this
roadside mower is critical as the existing unit has been out of service since last fall.
Alternatives: Do not approve and provide alternative guidance.
Attachments:
RESOLUTION - Mower - Tractor Purchase.doc
Vendor Quote
INTERLOCAL CHECKLIST.docx
JD_TractorMower Purchase_Request_Form.pdf
40
RESOLUTION NO. -25
A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON,
APPROVING THE PURCHASE OF ROADSIDE MOWER AND
TRACTOR AND DOCUMENTING PROCUREMENT PROCEDURES.
WHEREAS, the City's existing roadside mower has been out of service since fall 2024,
necessitating the acquisition of a new mower and tractor to provide a necessary public service;
and
WHEREAS, the City has an interlocal agreement with purchasing cooperative Sourcewell
(City Contract No. C075-14), which allows the City to utilize the contracts procured by
Sourcewell for services and purchases, so long as the City confirms the contract complies with
all applicable statutory procurement requirements for the purchase or service, per RCW
39.34.030; and
WHEREAS, pursuant to the City's fleet standardization policies, staff identified a mower
and tractor manufactured by John Deere as the desired equipment for purchase to meet the
City's needs and specifications; and
WHEREAS, consistent with City Contract No. C075-14 and the City's Procurement
Procedures Policies, adopted as Resolution No. 073-23, as amended, the City's Public Works
Department identified Pape Machinery Inc. as the authorized dealer for the desired equipment,
awarded via Sourcewell Contract No. 070821 and No. 082923; and
WHEREAS, Staff reviewed the procurement process utilized by Sourcewell for this
contract to confirm the procurement requirements were met, and obtained necessary
documentation from Sourcewell and the vendor to confirm statutory and policy procurement
requirements were met; and
WHEREAS, on January 6t", 2025, the City's Public Works Department completed the
Interlocal Agreement Purchase Checklist for the selected vendor and confirmed the quoted
price was consistent with Sourcewell Contract No. 070821 and No. 082923; and
WHEREAS, the City's Procurement Policies require City Council authorization for
purchasing items costing $35,000 or more; and
WHEREAS, the vendor quotes are for the purchase of ER&R Equipment in an amount of
$273,904.80 that exceeds the $35,000 authorization limit; and
41
Resolution No. -25
Page 2 of 2
WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State
Auditor's Office, wishes to document their selection/procurement process as described herein
for this purchase by Resolution; now, therefore,
THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES
AS FOLLOWS:
THAT: It is the intent of the Port Orchard City Council that the recitals set forth above
are hereby adopted and incorporated as findings in support of this Resolution.
THAT: The City Council approves the purchase of a mower / tractor from John Deere in
the amount of $273,904.80. The Mayor or his designee is authorized to take all actions
necessary to effectuate the purchase consistent with this authorization.
THAT: The Resolution shall take full force and effect upon passage and signatures
hereon.
PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and
attested by the City Clerk in authentication of such passage on this 28th day of January 2025.
Robert Putaansuu, Mayor
ATTEST:
City Clerk, Brandy Wallace, MMC
i y:
aJOHN DEERE
Customer:
Quotes are valid for 30 days from the creation date or upon contract
expiration, whichever occurs first.
A Purchase Order (PO) or Letter of Intent (LOI) including the below
information is required to proceed with this sale. The PO or LOI will be
returned if information is missing.
Vendor: Deere & Company
❑ 2000 John Deere Run
Cary, NC 27513
Signature on all LOls and POs with a
El signature line
❑ Contract name or number; or JD Quote ID
For any questions, please contact:
Jeremy Weiks
Pape Machinery, Inc.
2700 136th Ave Ct E
Sumner, WA 98390
Tel: 253-863-4436
Fax: 253-863-1523
❑ Sold to street address Email: jweiks@papemachinery.com
❑ Ship to street address (no PO box)
❑ Bill to contact name and phone number
❑ Bill to address
Bill to email address (required to send the invoice and/or to obtain the tax
❑ exemption certificate
❑ Membership number if required by the contract
Quotes of equipment offered through contracts between Deere & Company, its divisions
and subsidiaries (collectively "Deere") and government agencies are subject to audit and
access by Deere's Strategic Accounts Business Division to ensure compliance with the
terms and conditions of the contracts.
43
aJOHN DEERE
ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT
TO (VENDOR): TO DELIVERING DEALER:
Deere & Company Pape Machinery, Inc.
2000 John Deere Run 2700 136th Ave Ct E
Cary, NC 27513 Sumner, WA 98390
FED ID: 36-2382580 253-863-4436
UEID: FNSWEDARMK53 agsumner@papemachinery.com
Quote Summary
Prepared For:
Delivering Dealer:
Chris Esguerra
Pape Machinery, Inc.
CITY OF PORT ORCHARD
Jeremy Weiks
Chris Esguerra
2700 136th Ave Ct E
216 PROSPECT ST
Sumner, WA 98390
PORT ORCHARD, WA 98366
Phone: 253-863-4436
Mobile: 360-900-8095
jweiks@papemachinery.com
CESGUERRA@PORTORCHARDWA.GOV
This quote is based on Sourcewell Ag Tractos 082923-DAC .
Quote ID: 31844058
Your purchase order must be made out to John Deere
Created On: 17 October 2024
Company, 2000 John Deere Run, Cary, NC 27513. Last
Modified On: 09 January 2025
Purchase order must also indicate Pape' Machinery as the Expiration Date: 09 February 2025
delivering dealer. Reference Sourcewell Ag Tractors contract
#110719-JDC and this quote ID number. Your P.O must show
that the price includes all contract and non -contract items.
Please email documents to jweiks@papemachinery.com
Equipment Summary Selling Price
Qty Extended
JOHN DEERE 6M 105 Cab Tractor $ 135,620.80
X 1 = $ 135,620.80
1 Year Pape Machinery Connected $ 1,500.00
X 1 = $ 1,500.00
Support Package - Machine Not
Purchased With PowerGard
JDLink / Ops Center Data Review - $ 0.00
1 Year CSP
JDLink - John Deere Operations $ 0.00
Center Setup/Training/Orientation -
1 Year CSP
Machine Health Mon itoring,Service $ 0.00
ADVISOR Remote, Expert Alerts,
and Remote Programming - 1 Year
CSP
In -Season Connected Support - $ 0.00
1Year CSP
AMS Software Updates - 1 Year $ 0.00
CSP
PowerGard Protection Plan $ 7,583.00
X 1 = $ 7,583.00
Contract: Sourcewell Ag Tractors 082923-DAC (PG 1 P CG 70)
Price Effective Date: June 25, 2024
Sub Total
$ 144,703.80
Equipment Total
$ 144,703.80
Salesperson : X
Accepted By: X
44
Confidential
aJOHN DEERE
ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT
TO (VENDOR): TO DELIVERING DEALER:
Deere & Company Pape Machinery, Inc.
2000 John Deere Run 2700 136th Ave Ct E
Cary, NC 27513 Sumner, WA 98390
FED ID: 36-2382580 253-863-4436
UEID: FNSWEDARMK53 agsumner@papemachinery.com
* Includes Fees and Non -contract items Quote Summary
Equipment Total $ 144,703.80
Trade In
SubTotal
Sales Tax - (9.30%)
Total
Down Payment
Rental Applied
Balance Due
$ 144,703.80
$ 13,457.45
$ 158,161.25
(0.00)
(0.00)
$ 158,161.25
Salesperson : X
Confidential
Accepted By: X
45
JOHN DEERE
Selling Equipment
Quote Id: 31844058 Customer Name: CITY OF PORT ORCHARD
ALL PURCHASE ORDERS MUST BE MADE OUT
TO (VENDOR):
Deere & Company
2000 John Deere Run
Cary, NC 27513
FED ID: 36-2382580
UEID: FNSWEDARMK53
PRPE
ALL PURCHASE ORDERS MUST BE SENT
TO DELIVERING DEALER:
Pape Machinery, Inc.
2700 136th Ave Ct E
Sumner, WA 98390
253-863-4436
agsumner@papemachinery.com
JOHN DEERE 6M 105 Cab Tractor
Hours:
Stock Number:
Contract: Sourcewell Ag Tractors 082923-DAC (PG 1 P CG Selling Price
70) $ 135,620.80
Price Effective Date: June 25, 2024
* Price per item - includes Fees and Non -contract items
Code Description Qty List Price Discount% Discount Contract Extended
Amount Price Contract
Price
6011 L 6M 105 Cab Tractor 1 $ 24.00 $ 35,558.64 $ $
148,161.00 112,602.36 112,602.36
183N
0202
0409
0606
0660
0700
874C
878H
878W
1554
1757
1950
2031
2143
2203
2511
2665
2710
3223
3319
Standard Options - Per Unit
JDLinkTM Modem - not 1 $ 0.00 24.00
MachineSync capable
United States
English
Recommended Loader
Boom
Less Loader Package
Less Loader Equipment
Alternator 14 V/250 A
Multi -Power Outlet Strip
Panorama Glass Roof
AutoPowrTM Infinitely
Variable Transmission
(IVTTM) - 40 km/h (25mph)
ISOBUS and Display Ready
Less Application
Standard Cab Package
Premium Seat
Less Cab Suspension
Mirrors - Manual Telescopic
Standard Radio
Right Hand Console
Hydraulic Pump - 114 I/min
2 Mechanical SCVs (2 SCVs
200 Series)
$ 0.00 $ 0.00 $ 0.00
1 $ 0.00
24.00 $ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00 $ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00 $ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $0.00
24.00
$0.00
$0.00
$0.00
1 $ 507.00
24.00
$ 121.68
$ 385.32
$ 385.32
1 $ 135.00
24.00
$ 32.40
$ 102.60
$ 102.60
1 $ 1,038.00
24.00
$ 249.12
$ 788.88
$ 788.88
1 $ 14,642.00
24.00
$ 3,514.08 $ 11,127.92 $ 11,127.92
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $ 2,384.00
24.00
$ 572.16
$ 1,811.84
$ 1,811.84
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1 $ 2,623.00
24.00
$ 629.52
$ 1,993.48
$ 1,993.48
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
Confidential
46
aJOHN DEERE
Selling Equipment
Quote Id: 31844058 Customer Name: CITY OF PORT ORCHARD
ALL PURCHASE ORDERS MUST BE MADE OUT
TO (VENDOR):
Deere & Company
2000 John Deere Run
Cary, NC 27513
FED ID: 36-2382580
UEID: FNSWEDARMK53
0 MACHINERY
ALL PURCHASE ORDERS MUST BE SENT
TO DELIVERING DEALER:
Pape Machinery, Inc.
2700 136th Ave Ct E
Sumner, WA 98390
253-863-4436
agsumner@papemachinery.com
3400
No Midstack SCV
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
3820
Rear PTO - 540/1000 rpm
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
4120
Draft Links with Telescopic
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
Ball End - Category 2
4210
Center Link with Ball End -
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
Category 2
4410
Sway Control Blocks
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
5010
Flange -Type Rear Axle
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
5093
2-Position Steel Wheels
1 $-799.00
24.00
$-191.76
$-607.24
$-607.24
5237
Rear Wheel Size 480/80R38
1 $ 3,713.00
24.00
$ 891.12
$ 2,821.88
$ 2,821.88
- Special Profile
5915
Rear and Front Tire Brand -
1 $ 250.00
24.00
$ 60.00
$ 190.00
$ 190.00
Nokian
6045
4WD Front Axle -
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
Unsuspended
6091
2-Position Steel Wheels
1 $-799.00
24.00
$-191.76
$-607.24
$-607.24
6237
Front Wheel Size
1 $ 2,034.00
24.00
$ 488.16
$ 1,545.84
$ 1,545.84
440/80R24 - Special Profile
7717
Shipping Preparation with
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
conservation
8380
Preparation for Front
1 $ 930.00
24.00
$ 223.20
$ 706.80
$ 706.80
Auxiliary Drive
8725
Beacon Light
1 $ 324.00
24.00
$ 77.76
$ 246.24
$ 246.24
8728
Footsteps Light
1 $ 330.00
24.00
$ 79.20
$ 250.80
$ 250.80
8763
Heavy Duty Rear Wheel
1 $ 197.00
24.00
$ 47.28
$ 149.72
$ 149.72
Brakes
8782
Backup Alarm
1 $ 738.00
24.00
$ 177.12
$ 560.88
$ 560.88
Standard Options Total
$ 28,247.00
$ 6,779.28
$ 21,467.72
$ 21,467.72
echnology Options/Non-Contract/Open
Market
1900
Less Display
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
1880
Less Receiver
1 $ 0.00
24.00
$ 0.00
$ 0.00
$ 0.00
Technology Options Total
$ 0.00
$ 0.00
$ 0.00
$ 0.00
Dealer Attac�s/Non-Contract/Open
Market
=
i
Tire Bio Ballast (Allied Non
1 $ 1,872.00
24.00
$ 449.28
$ 1,422.72
$ 1,422.72
Contract item)
Dealer Attachments Total
$ 1,872.00
$ 449.28
$ 1,422.72
$ 1,422.72
Value Added Services
►, tl
Confidential
JOHN DEERE
Selling Equipment
Quote Id: 31844058 Customer Name: CITY OF PORT ORCHARD
PRPE
ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT
TO (VENDOR): TO DELIVERING DEALER:
Deere & Company Pape Machinery, Inc.
2000 John Deere Run 2700 136th Ave Ct E
Cary, NC 27513 Sumner, WA 98390
FED ID: 36-2382580 253-863-4436
UEID: FNSWEDARMK53 agsumner@papemachinery.com
1 Year Pape Machinery 1
$ 1,500.00
$ 1,500.00
$ 1,500.00
Connected Support
Package - Machine Not
Purchased With PowerGard
PowerGard Protection Plan 1
$ 7,583.00
$ 7,583.00
$ 7,583.00
Value Added Services
$ 9,083.00
$ 9,083.00
$ 9,083.00
Total
Fees
Delivery 1
128.00
128.00
128.00
Equipment Fees Total
$ 128.00
$ 128.00
$ 128.00
48
Confidential
.IOHN DEERE
Extended Warranty Proposal PowerGard TM Protection Plan
Tractors - Utility
Date :January 9, 2025
Machine/Use Information Plan Description Price
Manufacturer JOHN DEERE Plan Type: New Deductible: $ 250
Equipment Type Tractors - Utility Coverage: Comprehensive Quoted Price $ 7,583.00
Model 6M 105 Total Months: 72
Country US Total Hours: 3000 Date Quoted October 17, 2024
MFWD/Tracks N
Scraper Use
THIS PROPOSAL IS VALID FOR 30-DAYS FROM DATE ISSUED. GRACE pricing is offered only early during the Deere basic warranty period and has no surcharges. After this period,
DELAYED PURCHASE pricing (surcharged) is offered later during the John Deere Basic Warranty. Many PowerGard quotes presented in the Delayed Purchase Period will require
inspection/certification process and must also past fluid testing. The Total Months and Total Hours listed above include the John Deere Basic Warranty terms (24 months / 2000 hours on
Tractors, 24 months on Golf & Turf Products, 12 months for all AG Harvesting and Sprayer equipment, and 12 months/1000 hours on most Gator Utility Vehicles)."Limited" Plan coverage =
Engine & Powertrain only. "Comprehensive" Plan coverage = Full Machine.
PowerGard Protection Proposal Prepared for:
Customer Name - Please Print
Customer Signature
I have been offered this extended warranty and
❑✓ I ACCEPTthe PowerGard Protection
❑ I DECUNEthe PowerGard Protection
If declined, I fully understand that my equipment listed
above is not covered for repair expenses due to
component failures beyond the original basic warranty
period provided by John Deere.
Note : This is not a contract. For specific PowerGard Protection coverage terms and conditions, please refer to
the actual PowerGard Protection Plan contract for more information and the terms, conditions and
limitations of the agreement.
What PowerGard Protection is :
The PowerGard Protection Plan is an extended warranty program for reimbursement on parts and labour for
covered components that fail due to faulty material or original workmanship that occur beyond the John Deere
Basic Warranty coverage period. The agreement is between Deere & Company and the owners of select John
Deere Commercial and Agricultural equipment, who purchase the PowerGard Plans for the desired coverage as
indicated in this proposal.
What PowerGard Protection is not:
PowerGard Protection is not insurance.lt also does not cover routine maintainance or high wear items,or
insurance -related risks/perils such as collision, overturn, vandalism, wind, fire, hail, etc. It does not cover loss of
income or loss of value of crops during or after an equipment failure. See the actual product -specific PowerGard
Protection Plan agreement for a complete listing of covered components, and limitations and conditions under
the program.
49
Confidential
.IOHN DEERE
Features/Benefits:
PowerGard protection include the following features and benefits under the program :
• Pays for parts and labour costs incurred on failed covered components (less any applicable deductibles),
Does not require pre -approval before repairs are made by the authorized John Deere dealership,
• Payments are reimbursed directly to the dealership with no prepayment required by the contract holder.
PowerGard Protection agreements ensure that only Genuine John Deere Parts are used in all repairs,
• PowerGard coverage is fully transferable to future owners, with no transfer fees when coverage remains,
• PowerGard ensures higher resale value and makes equipment more marketable during the sale or trade-in,
PowerGard allows you to budget your total cost of ownership, with financing available through John Deere
Credit or other sources,
• PowerGard helps prevent large, unexpected repair bills during later years of equipment ownership,in exchange
for a smaller protection fee up front.
50
Confidential
JDLink Account Setup Form
THIS FORM MUST BE TURNED IN TO REGION SALES ADMINISTRATOR AT THE TIME OF SETTLEMENT.
Territory Manager
CSA
Machine Serial Number
Company/Customer Name
Business Address
Phone
JDLink Admin Information
First Name
Last Name
E-mail Address
Ask customer if they have an existing MyJohnDeere/JDLink Account
Sales Admin Initials
MJD/JDLink Username
Opt Out of Active Data Monitoring
❑ Terminate the collection or sharing of JDLink data for use in monitoring or
diagnosing or providing service solutions.
By signing you agree to cancel subscriptions, disengage the data collection
modules, and are deactivating your machine permanently.
Signature
Date
SALES ADMINISTRATOR MUST SUBMIT COMPLETED FORM WITH SETTLEMENT PAPERWORK.
51
Page 2 of 2 Init.
2-1700 E (3/11)
TERMS AND CONDITIONS OF SALE
TERMS AND CONDITIONS OF SALE: Sales Orders are based on
the terms and conditions stated herein. Unless otherwise provided on
the face hereof, offers are good for acceptance for a period of 30 days
from the date hereof. An order by the Buyer shall constitute an
acceptance of the terms and conditions herein proposed. If, and only
if, no offer of sale is issued by Seller, then the invoice shall be
deemed: an acceptance of the Buyer's order; a written confirmation;
and a final, complete, and exclusive written expression of the
agreement between Seller and Buyer. Buyer is hereby notified that
additional or different terms from those contained herein are
objectionable.
1. Taxes. Buyer shall pay all local, state, and federal taxes arising
from or related to any sale or lease to which this document relates,
except for taxes upon or measured by net income of Seller.
2. Delivery. Stated or promised delivery dates are estimates only
based upon Seller's best judgment and Seller shall not be responsible
for deliveries later than promised regardless of the cause. Delivery
periods are projected from the date of receipt of any order by Seller,
but if equipment to be furnished by Seller is to be manufactured
specifically to fill a particular order, delivery periods will be projected
from the date of Seller's receipt of complete manufacturing
information. If the furnishing of equipment on orders accepted by
Seller is hindered or prevented by public authority or by the existence
of war or other contingencies, including, but not limited to, shortage of
materials, fires, labor difficulties, accidents, delays in manufacture or
transportation, acts of God, embargoes, inability to ship, inability to
insure against war risks or substantially increased prices or freight
rates, or other causes beyond Seller's control, the obligation to fill or
complete such orders shall be excused by Seller's option.
3. Transportation and Claims. Prices quoted are net F.O.B. point
designated in writing by Seller. When no F.O.B. point is designated in
writing by Seller, prices for new equipment shall be deemed to be net
F.O.B. point of manufacture and prices for all other equipment shall be
deemed to be F.O.B. Seller's place of business at which the order for
the equipment is accepted. When transportation is allowed, the price
charged will be adjusted to reflect the lowest transportation rates in
effect at the time of shipment even though such rates may differ from
those quoted by Seller. Seller's responsibility for the equipment shall
cease and all risk of loss shall become the Buyer's upon delivery of the
equipment to the first carrier for shipment to the Buyer or his
consignee, even though such delivery shall be made prior to the arrival
of the equipment at the F.O.B. point designated, and any and all
claims for shortages, deliveries, damages or non -delivery must be
made by the Buyer or his consignee to the carrier. Seller shall in no
event be responsible for shortages in shipments unless notice of such
shortage is given in writing to Seller within 15 days after receipt of
shipment.
4. Payment and Security. Buyer agrees to pay in full for the
equipment at time of delivery. Buyer agrees to pay the late charge on
any past due balance at the rate of 18% per annum. The signator
warrants that he/she has authority to execute this order on behalf of
any party for whom he/she signs, and that such party has the power to
enter into this agreement and perform its terms. As security for all of
Buyer's obligations to Seller, Buyer grants to Seller a security interest
in the equipment and authorizes Seller to file all documents necessary
to perfect Seller's security interest. The security interest granted
hereunder is in addition to any other rights available to Seller, and
Seller shall have all of the rights and remedies available to a secured
party under the Uniform Commercial Code, all of which are
cumulative. Throughout the duration of Seller's security interest. Buyer
shall keep the equipment fully insured against theft and loss or
damage by fire and other casualty as Seller may from time to time
require in accordance with such terms as Seller may require.
5. Buyer to Furnish. Performance by Seller is subject to the Buyer
furnishing a satisfactory credit rating certificate, letter of credit,
evidence of financing, or any other similar papers necessary for the
satisfactory completion of such order.
6. Laws Governing. All orders will be governed by the laws of the
State of Oregon.
7. Assignment. The right to any monies due or to become due
hereunder may be assigned by Seller, and Buyer, upon receiving
notice of such assignment, shall make payment as directed.
8. Limitations of Warranties. If "NEW" warranty is indicated on the
reverse side or if new equipment is purchased hereunder, all
warranties are strictly given only by the manufacturer. Copies of
manufacturer's warranty can be obtained from Seller. If "USED"
warranty is indicated on the reverse side. Seller hereby warrants to
Buyer that the equipment or components thereof designated on the
reverse side, shall be free under normal use and service from
defects in material and workmanship for the period shown,
commencing on the date of delivery. Buyer's exclusive remedy for
breach of the limited warranty shall be the repair or replacement of
the warranted equipment without charge to Buyer when returned at
Buyer's expense to the Seller's facility where the equipment was
purchased, with proof of purchase. Buyer must give notice of any
warranty claim not later than 7 days after the expiration of the
warranty period and must return the equipment to Seller for repair or
replacement no later than 30 days after expiration of the warranty
period. Any action against Seller for breach of the limited warranty
must be commenced within one year after the date of delivery of the
equipment. Seller's warranty does not extend to any defect, claim, or
damage attributable to the failure to operate and/or maintain the
equipment in accordance with the manufacturer's specifications, or
due to the failure to operate or maintain the equipment in accordance
with any recommendations of Seller. If "AS IS" is indicated on the
reverse side, no warranty of any kind is being given and the
equipment is being sold with all faults. THE WARRANTIES IN THIS
PARAGRAPH AND ON THE REVERSE SIDE ARE THE
EXCLUSIVE WARRANTIES GIVEN BY SELLER AND SUPERSEDE
ANY PRIOR. CONTRARY, OR ADDITIONAL REPRESENTATIONS,
WHETHER ORAL OR WRITTEN. SELLER HEREBY DISCLAIMS
AND EXCLUDES ALL OTHER WARRANTIES, WHETHER
EXPRESS, IMPLIED, OR STATUTORY, INCLUDING THE IMPLIED
WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A
PARTICULAR PURPOSE, AND ANY IMPLIED WARRANTIES
OTHERWISE ARISING FROM COURSE OF DEALING OR USAGE
OF TRADE. SELLER SHALL NOT BE LIABLE FOR ANY LOSS,
INJURY, OR DAMAGE TO PERSONS OR PROPERTY
RESULTING FROM THE FAILURE OR DEFECTIVE OPERATION
OF THE EQUIPMENT; NOR WILL SELLER BE LIABLE FOR
DIRECT, INDIRECT, SPECIAL, INCIDENTAL, OR
CONSEQUENTIAL DAMAGES OF ANY KIND SUSTAINED FROM
ANY CAUSE. This exclusion applies regardless of whether such
damages are sought for breach of warranty, breach of contract,
negligence, or strict liability in tort or under any other legal theory.
9. Rental Purchase Option. If rental purchase option (RPO) is
granted in any addendum, the purchase price shall be tendered to
Seller coincidentally with the exercise of the purchase option
provided that Buyer is not then in default in performing all of the
terms and conditions of lease with Seller.
10. Notice. This paragraph shall serve as notice that The Pape
Group, Inc. has assigned its rights to sell its rental equipment (as
may be described in this sales order) and its rights to sales proceeds
(including "trade-in assets" related thereto) to North Star Deferred
Exchange as part of an IRC Sec. 1031 exchange.
11. Attorneys Fees. In the event suit or action is instituted against
Buyer on account of or in connection with or based upon the terms
hereof, the Buyer agrees to pay, in addition to the costs and
disbursements provided by law, such sum as the court may adjudge
reasonable attorney's fees in both the trial and appellate courts, or in
connection with any bankruptcy proceeding.
12. Entire Agreement. The foregoing and any addendum shall
constitute the complete and exclusive agreement between the
parties, and it is expressly understood and agreed that no promises,
provisions, terms, warranties, conditions, guarantees, or obligations
whatsoever, either expressed or implied, other than as herein set
forth or provided for shall be binding on either party. Each party may
transmit its signature by facsimile to the other party and such
facsimile signatures shall have the same force and effect as an
original signature.
52
Notice: When operated in California, any off -road diesel vehicle
may be subject to the California Air Resources Board In -Use Off -
road Diesel Vehicle Regulation. It therefore could be subject to
retrofit or accelerated turnover requirements to reduce emissions
of air pollutants. For more information, please visit the California
Air Resources Board website at:
http://www.arb.ca.gov/msprog/ordiesel/ordiesel.htm.
53
@ JOHN DEERE
0 MACHINERY
Quote Id: 31850501
Prepared For:
Chris Esguerra
CITY OF PORT ORCHARD
Prepared By: Jeremy Weiks
Pape Machinery, Inc.
2700 136th Ave Ct E
Sumner, WA 98390
Tel: 253-863-4436
Fax: 253-863-1523
Email: jweiks@papemachinery.com
Date: 18 October 2024
Confidential
Offer Expires: 09 February 2025
54
JOHN DEERE
III MACHINERY
Quote Summary
Prepared For: Prepared By:
Chris Esguerra Jeremy Weiks
CITY OF PORT ORCHARD Pape Machinery, Inc.
Chris Esguerra 2700 136th Ave Ct E
216 PROSPECT ST Sumner, WA 98390
PORT ORCHARD, WA 98366 Phone: 253-863-4436
Mobile: 360-900-8095 jweiks@papemachinery.com
CESGUERRA@PORTORCHARDWA.GOV
This quote is based on Sourcewell Contract Quote Id: 31850501
# 070821#AGI Created On: 18 October 2024
Last Modified On: 09 January 2025
Expiration Date: 09 February 2025
Equipment Summary Selling Price Qty Extended
ALAMO MV-24 $ 81,800.45 X 1 = $ 81,800.45
ALAMO 48" SHD $ 21,964.00 X 1 = $ 21,964.00
Equipment Total $ 103,764.45
Quote Summary
Equipment Total $ 103,764.45
SubTotal $ 103,764.45
Sales Tax - (9.30%) $ 9,650.09
Total $ 113,414.54
Down Payment (0.00)
Rental Applied (0.00)
Balance Due $ 113,414.54
Salesperson : X Accepted By: X
Confidential
61.1
OJOHN DEERF
Selling Equipment 01
MACHINERY
Quote Id: 31850501 Customer: CITY OF PORT ORCHARD
ALAMO MV-24
Hours: 0
Stock Number:
Selling Price
$ 81,800.45
Code Description Qty Unit Extended
04802415 24' MaverickTm 2 Boom 1 $ 80,585.00 $ 80,585.00
Standard Options - Per Unit
1 $ 0.00 $ 0.00
Standard Options Total $ 0.00
00888990 Mounting Labor and Oil 1 $ 10,832.00 $ 10,832.00
00888190 Factory Freight 1 $ 4,096.00 $ 4,096.00
Dealer Attachments Total $ 14,928.00
Suggested Price $ 95,513.00
Customer Discounts Total $-13,712.55 $-13,712.55
ALAMO 48" SHD
Hours: 0
Stock Number:
Selling Price
$ 21,964.00
Code Description Qty Unit Extended
32122762 Flail -Axe® Brush Cutter with SHD 1 $ 25,840.00 $ 25,840.00
Cuttershaft, 4 oz
Suggested Price $ 25,840.00
Customer Discounts
Customer Discounts Total $-3,876.00 $-3,876.00
PEV
Confidential
JDLink Account Setup Form
THIS FORM MUST BE TURNED IN TO REGION SALES ADMINISTRATOR AT THE TIME OF SETTLEMENT.
Territory Manager
CSA
Machine Serial Number
Company/Customer Name
Business Address
Phone
JDLink Admin Information
First Name
Last Name
E-mail Address
Ask customer if they have an existing MyJohnDeere/JDLink Account
Sales Admin Initials
MJD/JDLink Username
Opt Out of Active Data Monitoring
❑ Terminate the collection or sharing of JDLink data for use in monitoring or
diagnosing or providing service solutions.
By signing you agree to cancel subscriptions, disengage the data collection
modules, and are deactivating your machine permanently.
Signature
Date
SALES ADMINISTRATOR MUST SUBMIT COMPLETED FORM WITH SETTLEMENT PAPERWORK.
57
Page 2 of 2 Init.
2-1700 E (3/11)
TERMS AND CONDITIONS OF SALE
TERMS AND CONDITIONS OF SALE: Sales Orders are based on
the terms and conditions stated herein. Unless otherwise provided on
the face hereof, offers are good for acceptance for a period of 30 days
from the date hereof. An order by the Buyer shall constitute an
acceptance of the terms and conditions herein proposed. If, and only
if, no offer of sale is issued by Seller, then the invoice shall be
deemed: an acceptance of the Buyer's order; a written confirmation;
and a final, complete, and exclusive written expression of the
agreement between Seller and Buyer. Buyer is hereby notified that
additional or different terms from those contained herein are
objectionable.
1. Taxes. Buyer shall pay all local, state, and federal taxes arising
from or related to any sale or lease to which this document relates,
except for taxes upon or measured by net income of Seller.
2. Delivery. Stated or promised delivery dates are estimates only
based upon Seller's best judgment and Seller shall not be responsible
for deliveries later than promised regardless of the cause. Delivery
periods are projected from the date of receipt of any order by Seller,
but if equipment to be furnished by Seller is to be manufactured
specifically to fill a particular order, delivery periods will be projected
from the date of Seller's receipt of complete manufacturing
information. If the furnishing of equipment on orders accepted by
Seller is hindered or prevented by public authority or by the existence
of war or other contingencies, including, but not limited to, shortage of
materials, fires, labor difficulties, accidents, delays in manufacture or
transportation, acts of God, embargoes, inability to ship, inability to
insure against war risks or substantially increased prices or freight
rates, or other causes beyond Seller's control, the obligation to fill or
complete such orders shall be excused by Seller's option.
3. Transportation and Claims. Prices quoted are net F.O.B. point
designated in writing by Seller. When no F.O.B. point is designated in
writing by Seller, prices for new equipment shall be deemed to be net
F.O.B. point of manufacture and prices for all other equipment shall be
deemed to be F.O.B. Seller's place of business at which the order for
the equipment is accepted. When transportation is allowed, the price
charged will be adjusted to reflect the lowest transportation rates in
effect at the time of shipment even though such rates may differ from
those quoted by Seller. Seller's responsibility for the equipment shall
cease and all risk of loss shall become the Buyer's upon delivery of the
equipment to the first carrier for shipment to the Buyer or his
consignee, even though such delivery shall be made prior to the arrival
of the equipment at the F.O.B. point designated, and any and all
claims for shortages, deliveries, damages or non -delivery must be
made by the Buyer or his consignee to the carrier. Seller shall in no
event be responsible for shortages in shipments unless notice of such
shortage is given in writing to Seller within 15 days after receipt of
shipment.
4. Payment and Security. Buyer agrees to pay in full for the
equipment at time of delivery. Buyer agrees to pay the late charge on
any past due balance at the rate of 18% per annum. The signator
warrants that he/she has authority to execute this order on behalf of
any party for whom he/she signs, and that such party has the power to
enter into this agreement and perform its terms. As security for all of
Buyer's obligations to Seller, Buyer grants to Seller a security interest
in the equipment and authorizes Seller to file all documents necessary
to perfect Seller's security interest. The security interest granted
hereunder is in addition to any other rights available to Seller, and
Seller shall have all of the rights and remedies available to a secured
party under the Uniform Commercial Code, all of which are
cumulative. Throughout the duration of Seller's security interest. Buyer
shall keep the equipment fully insured against theft and loss or
damage by fire and other casualty as Seller may from time to time
require in accordance with such terms as Seller may require.
5. Buyer to Furnish. Performance by Seller is subject to the Buyer
furnishing a satisfactory credit rating certificate, letter of credit,
evidence of financing, or any other similar papers necessary for the
satisfactory completion of such order.
6. Laws Governing. All orders will be governed by the laws of the
State of Oregon.
7. Assignment. The right to any monies due or to become due
hereunder may be assigned by Seller, and Buyer, upon receiving
notice of such assignment, shall make payment as directed.
8. Limitations of Warranties. If "NEW" warranty is indicated on the
reverse side or if new equipment is purchased hereunder, all
warranties are strictly given only by the manufacturer. Copies of
manufacturer's warranty can be obtained from Seller. If "USED"
warranty is indicated on the reverse side. Seller hereby warrants to
Buyer that the equipment or components thereof designated on the
reverse side, shall be free under normal use and service from
defects in material and workmanship for the period shown,
commencing on the date of delivery. Buyer's exclusive remedy for
breach of the limited warranty shall be the repair or replacement of
the warranted equipment without charge to Buyer when returned at
Buyer's expense to the Seller's facility where the equipment was
purchased, with proof of purchase. Buyer must give notice of any
warranty claim not later than 7 days after the expiration of the
warranty period and must return the equipment to Seller for repair or
replacement no later than 30 days after expiration of the warranty
period. Any action against Seller for breach of the limited warranty
must be commenced within one year after the date of delivery of the
equipment. Seller's warranty does not extend to any defect, claim, or
damage attributable to the failure to operate and/or maintain the
equipment in accordance with the manufacturer's specifications, or
due to the failure to operate or maintain the equipment in accordance
with any recommendations of Seller. If "AS IS" is indicated on the
reverse side, no warranty of any kind is being given and the
equipment is being sold with all faults. THE WARRANTIES IN THIS
PARAGRAPH AND ON THE REVERSE SIDE ARE THE
EXCLUSIVE WARRANTIES GIVEN BY SELLER AND SUPERSEDE
ANY PRIOR. CONTRARY, OR ADDITIONAL REPRESENTATIONS,
WHETHER ORAL OR WRITTEN. SELLER HEREBY DISCLAIMS
AND EXCLUDES ALL OTHER WARRANTIES, WHETHER
EXPRESS, IMPLIED, OR STATUTORY, INCLUDING THE IMPLIED
WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A
PARTICULAR PURPOSE, AND ANY IMPLIED WARRANTIES
OTHERWISE ARISING FROM COURSE OF DEALING OR USAGE
OF TRADE. SELLER SHALL NOT BE LIABLE FOR ANY LOSS,
INJURY, OR DAMAGE TO PERSONS OR PROPERTY
RESULTING FROM THE FAILURE OR DEFECTIVE OPERATION
OF THE EQUIPMENT; NOR WILL SELLER BE LIABLE FOR
DIRECT, INDIRECT, SPECIAL, INCIDENTAL, OR
CONSEQUENTIAL DAMAGES OF ANY KIND SUSTAINED FROM
ANY CAUSE. This exclusion applies regardless of whether such
damages are sought for breach of warranty, breach of contract,
negligence, or strict liability in tort or under any other legal theory.
9. Rental Purchase Option. If rental purchase option (RPO) is
granted in any addendum, the purchase price shall be tendered to
Seller coincidentally with the exercise of the purchase option
provided that Buyer is not then in default in performing all of the
terms and conditions of lease with Seller.
10. Notice. This paragraph shall serve as notice that The Pape
Group, Inc. has assigned its rights to sell its rental equipment (as
may be described in this sales order) and its rights to sales proceeds
(including "trade-in assets" related thereto) to North Star Deferred
Exchange as part of an IRC Sec. 1031 exchange.
11. Attorneys Fees. In the event suit or action is instituted against
Buyer on account of or in connection with or based upon the terms
hereof, the Buyer agrees to pay, in addition to the costs and
disbursements provided by law, such sum as the court may adjudge
reasonable attorney's fees in both the trial and appellate courts, or in
connection with any bankruptcy proceeding.
12. Entire Agreement. The foregoing and any addendum shall
constitute the complete and exclusive agreement between the
parties, and it is expressly understood and agreed that no promises,
provisions, terms, warranties, conditions, guarantees, or obligations
whatsoever, either expressed or implied, other than as herein set
forth or provided for shall be binding on either party. Each party may
transmit its signature by facsimile to the other party and such
facsimile signatures shall have the same force and effect as an
original signature.
58
Notice: When operated in California, any off -road diesel vehicle
may be subject to the California Air Resources Board In -Use Off -
road Diesel Vehicle Regulation. It therefore could be subject to
retrofit or accelerated turnover requirements to reduce emissions
of air pollutants. For more information, please visit the California
Air Resources Board website at:
http://www.arb.ca.gov/msprog/ordiesel/ordiesel.htm.
59
CITY OF PORT ORCHARD
City Contract No.
075-14
PURCHASES THROUGH INTERLOCAL AGREEMENTS
Interlocal Agreement with the Host Agency (government agency or Purchasing Co -Op name): Sourcewell
Item Description
JOHN DEERE 6M 105 Cab Tractor & 24' MaverickT"" 2 Boom
Do you have an Interlocal agreement signed with the Contract (host) Agency?
® If yes, where is it filed: _City Clerk
❑ If no, get a mutually signed Agreement in place before you continue.
State OSP Contract No.#: Sourcewell 082923-DAC & 070821-AGI
If you have an Office of State Procurement (OSP) contract number you may skip the remainder of this test
because the OSP contracts comply with remaining requirements and retain the documentation on hand for
SAO to review in the OSP offices.
Is this a technology contract?
❑ If yes, do your own rules allow for technology contracts to be negotiated?
❑ If your own rules allow for negotiated IT contracts, you can skip this test.
Is this a services contract?
❑ If yes, do your own rules allow services to be negotiated?
❑ If your own rules allow for negotiated services, you can skip the remainder of the test.
Are you using this as only one of multiple quotes, for a small purchase?
❑ If yes, you can skip the remainder of the test. Your purchase will not mandate the sealed bid rules.
Checklist for Re wired Compliance
Is the Host agency a public agencyi?
® Yes
❑ No
If Yes, what state laws apply to Host Agency:
Minnesota
Does the host agency have a requirement
® Yes
❑ No
Federal and State contract rules usually don't
to run a newspaper ad in their local paper
require a newspaper ad. For others, attach the
and did they comply
ad or place into the file
Did they list on the public agency's
® Yes
❑ No
If Yes, state when and the address, and proof
website?
of date, address shall be attached or placed into
the file. If No, you cannot use the bid.
Did the bid & award comply with the
® Yes
❑ No
If Yes, obtain documentation to support answer
Host agency's state procurement laws?
from Host Agency. If No, you cannot use the
bid.
1 RCW 39.34.020 (1), "public agency" means any agency, political subdivision, or unit of local government of this state including, but
not limited to, municipal corporations, quasi municipal corporations, special purpose districts, and local service districts; any agency
of the state government; any agency of the United States; any Indian tribe recognized as such by the federal government; and any
political subdivision of another state
60
ORCHARD
Equipment Rental & Revolving Fund
Purchase Request Form
RCW 43.19.648 — Requires all local governments to convert their vehicle fleets to electricity or
biofuel. Local governments are required to transition all vehicles to electricity or biofuels to the
extent practicable. WAC 194-29-030 provides further guidance regarding this issue. If it is not
practical for local governments to use electricity or biofuel for police, fire or emergency response
vehicles, including utility vehicles frequently used for emergency response, it is encouraged to
consider alternate fuels and vehicle technologies to displace gasoline and diesel fuel use.
Please attach the quote for vehicle / equipment.
Description of item:
Tractor w/ mower
Procurement method:
Sourcewell Contract # 070821
Department
Water Sewer Storm Street Public Works DCD Police Admin
✓
0
Addition or Replacement
Addition to Fleet 1034
Replacement Vehicle / Equipment being replaced:
Fleet Standardization
Requested Vehicle / Equipment follows fleet standardization
✓ Requested Vehicle / Equipment DOES NOT follow Standardization. List items that are
not fleet standard and reason for addition.
John Deere 6M 105 Cab Tractor
Sourcewell AG Tractors 082923-DAC (PG 1 P CG 70)
144,703.80+13457.45(tax)=$158,161.25
✓
Requested Vehicle / Equipment does not have a standard
Cost
$ 158,161.25 1 Fleet standard cost
$ 115,743.551 Additional cost for consideration Alamo boom/mower 103,764.45+9650.09(tax)=$113,414.54
$ 273,904.80 1 TOTAL Decals/radio 2,131.02+197.99(TAX)= $2329.01
61
STANDARDS FOR VEHICLES
Police Department Standard Vehicle
Model
Chassis
Drive Train
Color
Graphics
Accessories
Ford
Sedans
Automatic
Black
City Decal
Lights
SUV
2WD
Vehicle Number
Radios
4WD
Antennas
AWD
Public Works and Planning Standard Truck
Model
Chassis
Cab Size
Drive Train
Color
Graphics
Accessories
Ford
1/2 Ton
Regular
Automatic
White
City Logo
Lights
3/4 Ton
Extended
2WD
Truck Number
Radios
1 Ton
Crew Cab
4WD
Antennas
Tool Boxes
Administration and Planning Standard Vehicle
Tvpe
Chassis
Drive Train
Color
Graphics
Accessories
Electric
Sedans
Automatic
White
City Logo
Lights
Biofuel
SUV
2WD
Vehicle Number
Radios
4WD
Antennas
AWD
Digitally signed by Eric
Eric Evans Evans January 7, 2025
Date: 2025.01.0710:56:14
Reviewed by Mechanic: Name-O8,00, Date
I have reviewed the vehicles / equipment listed above and request approval for purchase.
Digitally signed Denis
Denis Ryan 0te:8'020250107y12:05:12yan
Department Director Date
Approved for purchase by:
Gre}Chen /t . Digitally signed by Gretchen A.
L A. Isaksson
Isaksson Data: 2025.01.0714:15:45
-08'00'
ER&R Representative Date
62
DqM City of Port Orchard
ORCHARD 216 Prospect Street, Port Orchard, WA 98366
�. (360) 876-4407 • FAX (360) 895-9029
Agenda Staff Report
Business Items: Approval of a Collective Bargaining Agreement with the Port Orchard Police Guild for
2025-2027 (Lund)
Meeting Date: January 28, 2025
Prepared By: Debbie Lund, Human Resources Director, CEBS SPHR SHRM-SCP
Presenter: Debbie Lund, CEBS SPHR SHRM-SCP, Human Resources Director
Summary and Background:
The contracts between the City and the Police Guild representing Patrol Officers and the the Police
Guild representing Sergeants expired December 31, 2024. The City and representatives from the Guild
have been meeting since October to negotiate a successor agreement. The proposed agreement
combines the two current contracts into one collective bargaining agreement and represents an
agreement reached between the parties as part of the collective bargaining process.
The Guild has voted and ratified the tentative agreement. Pending council approval, this will mark the
earliest signing of a successor agreement with this bargaining group in at least the last 20 years.
The City Council has been briefed on the proposed changes and provided the complete, draft
agreement under attorney -client privilege.
Relationship to Comprenhensive Plan: n/a
Recommendation: Staff recommends the City Council authorize the Mayor to sign the 2025-2027
agreement with the Port Orchard Police Guild.
Motion for Consideration: I move to authorize the Mayor to sign the 2025-2027 collective bargaining
agreement between the City of Port Orchard and the Police Guild.
Has item been presented to Committee/Work Study? If so, which one: N/A
Fiscal Impact: Provided for in the 2025-2026 budget.
Alternatives: Provide alternative guidance.
63
Attachments:
64
DqM City of Port Orchard
ORCHARD 216 Prospect Street, Port Orchard, WA 98366
�. (360) 876-4407 • FAX (360) 895-9029
Agenda Staff Report
Business Items: Approval of Amendment No. 1 to a Commercial Lease Agreement No. 050-24 with
Kitsap County and Pontoon 1 Investments, LLC (Archer)
Meeting Date: January 28, 2025
Prepared By: Brandy Wallace, MMC, CPRO, City Clerk
Presenter: Charli Archer, City Attorney
Summary and Background: The City purchased property located at 730 Prospect Street in 2023,
subject to an existing Lease between Kitsap County and the previous owner, Pontoon 1 Investments,
LLC of the Premises, with an expiration date of December 31, 2025.
The assumption of the Lease was effectuated upon the closing of the purchase of the property, and
occurred concurrently with the purchase.
During the remaining term of the lease and into the future, the City desires to utilize parking for City
employees, and Kitsap County agrees to amend the Lease to permit limited use of parking. The change
would be retroactive to January 1, 2025 (and the City has been utilizing the spaces, as needed).
Relationship to Comprenhensive Plan: N/A
Recommendation: Staff recommends approval of the amendment, as presented.
Motion for Consideration: I move to authorize the Mayor to execute a lease agreement with Kitsap
County for additional parking for City employees at the 730 Prospect Building.
Has item been presented to Committee/Work Study? If so, which one: N/A
Fiscal Impact: There is no cost associated with the use of these parking spaces, at this time.
Alternatives: Do not approve and provide further guidance.
Attachments:
KC-541-20-A_LeaseAmdmt_CLEAN_2025-01-22.docx
Contract No. 050-24 Lease
65
KC-541-20-A
FIRST AMENDMENT TO COMMERCIAL LEASE AGREEMENT
This First Amendment of Commercial Lease Agreement ("First Amendment") is entered into by and
between the City of Port Orchard, a Washington municipal corporation, as successor in interest to
Pontoon 1 Investments, LLC via an Assignment and Assumption Agreement dated May 20, 2024
("Lessor"), and Kitsap County, a municipal corporation and political subdivision of the State of
Washington ("Lessee"), under a Commercial Lease Agreement ("Lease"), dated January 1, 2021, by and
between the parties hereto.
RECITALS
A. Lessor purchased the real property located at 730 Prospect Street, Port Orchard, Washington
98366 (the "Premises"), legally described as set forth on the attached Exhibit A, in 2023, subject
to an existing Lease between Lessee and the previous owner of the Premises, with an expiration
date of December 31, 2025.
B. Lessor's assumption of the Lease was effectuated upon the closing of Lessor's purchase of the
Premises.
C. Lessor desires to utilize parking on the Premises for City employees, and Tenant agrees to amend
the Lease to permit limited use of parking, in accordance with the terms and conditions contained
herein.
D. The Lease is in full force and effect, and the parties intend for the changes set forth herein to take
effect on January 1, 2025 ("Lease Amendment Effective Date").
E. Except as may be expressly provided otherwise in this First Amendment, capitalized terms in this
First Amendment have the meaning given such terms in the Lease.
NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree
as follows:
Amendments.
1.1 Section 2. Use of Premises is amended by adding the following provision to the end of this
section:
Section 2.A. Lessor's Use of Parking.
The Lessor shall have exclusive rights to utilize six (6) existing, designated parking stalls,
currently identified as stalls seven (7) through twelve (12) and depicted on Exhibit B hereto and
incorporated herein by this reference. In addition to the existing six (6) stalls, Lessor shall be
entitled to add two (2) new stalls on the Premises designated as stalls twenty (20) and twenty-one
(2 1) as depicted on Exhibit B, and shall have exclusive rights to utilize these two stalls. Lessor
shall have the non-exclusive rights of ingress and egress over and across the driveway(s) and
parking lot to access and utilize the two (2) new and six (6) existing parking stalls.
66
Lessor shall install signage and make pavement markings to identify these eight (8) stalls as
exclusively for City staff use (which requires a City -issued parking permit), to be enforced by
City Parking Enforcement Staff consistent with the Port Orchard Municipal Code.
Lessor agrees to identify the remaining spots in the parking lot as designated for "Kitsap County
Family Support" for Lessee's exclusive use.
Lessee shall not be responsible for any loss, damage, or theft of any property left in any
authorized vehicles in the City parking stalls, nor shall Lessee be responsible for any loss,
damage, or theft of any authorized vehicle in the City parking stalls.
Lessee may revoke the rights afforded to Lessor under this Section 2.A. upon thirty (30) days
written notice to the Lessor.
1.2 Section 19. Indemnity by Lessee is replaced with the following:
Section 19. Indemnification
Each party agrees to defend, indemnify, and hold harmless the other party and its elected and
appointed officials, officers, employees and agents against all claims, losses, damages, suits and
expenses, including reasonable attorneys' fees and costs, to the extent they arise out of, or result
from, the negligence or willful misconduct of the indemnitor or its elected or appointed officials,
officers, employees and agents in the performance of this lease. The indemnitor's duty to defend,
indemnify, and hold harmless extends to claims by the elected or appointed officials, officers,
employees or agents of the indemnitor or of any contractor or subcontractor of indemnitor. The
indemnitor waives its immunity under Title 51 (Industrial Insurance) of the Revised Code of
Washington solely for the purposes of this provision and acknowledges that this waiver was
mutually negotiated. This provision shall survive the expiration or termination of this lease.
2. Lease Recording. Either party may from time to time at its own expense record (a) the Lease
and/or any amendment to it or (b) a Memorandum of Lease.
Entire Amendment. This First Amendment sets forth the entire agreement of the parties with
respect to the subject matter set forth herein and may not be modified other than by an agreement in
writing signed by the parties hereto or their respective successors and interests.
4. Acknowledgment. The parties hereto each acknowledge that except as expressly modified by this
First Amendment, all the terms and conditions of the Lease remain unchanged and are in full
force and effect and enforceable in accordance with their terms. In the event of a conflict between
the Lease and this First Amendment, the terms and provisions of this First Amendment control.
[Signatures follow on next page]
67
LESSOR:
CITY OF PORT ORCHARD
U*-A
Robert Putaansuu, Mayor
Date:
ATTEST:
Brandy Wallace, MMC, City Clerk
LESSEE:
KITSAP COUNTY
BOARD OF COUNTY COMMISSIONERS
KITSAP COUNTY, WASHINGTON
CHRISTINE ROLFES, Chair
ORAN ROOT, Commissioner
KATHERINE T. WALTERS, Commissioner
Date:
ATTEST:
Dana Daniels, Clerk of the Board
68
EXHIBIT A
PART OF LOTS 12 AND 13, BLOCK 15, PLAT OF SIDNEY DESCRIBED AS FOLLOWS:
BEGINNING 100 FEET NORTH OF THE SOUTHWEST CORNER OF LOT 12, TIIENCE EAST
PARALLEL TO THE SOUTH LINE OF SAID LOT 37.98 FEET; THENCE NORTH 23°EAST 98. 79
FEET, MORE OR LESS, TO THE NORTHERLY LINE OF LOT 13; THENCE NORTHWESTERLY
ALONG THE NORTHERLY LINE OF SAID LOTS 12 AND 13, A DISTANCE OF 42.77 FEET TO THE
NORTHWEST CORNER OF LOT 12; THENCE SOUTH 22 1/2' WEST ALONG THE WESTERLY
LINE OF LOT 12, 95.19 FEET; THENCE SOUTH ALONG TIIB WEST LINE OF LOT 12, TO THE
PLACE OF BEGINNING, KITSAP COUNTY, WASHINGTON; ALSO LOT 6, BLOCK 15, S.M.
STEVEN'S TOWN PLAT OF SIDNEY, ACCORDING TO PLAT RECORDED IN VOLUME 1 OF
PLATS, PAGE 1, IN KITSAP COUNTY, WASHINGTON; ALSO THE EASTERLY 10 FEET OF LOT
5, BLOCK 15, S.M. STEVEN'S TOWN PLAT OF SIDNEY AS PER PLAT RECORDED IN VOLUME
1 OF PLATS ON PAGE 1, RECORDS OF KITSAP COUNTY AS MEASURED ALONG THE NORTH
LINE THEREOF. ALL SITUATE IN KITSAP COUNTY, WASHINGTON.
69
Inslee, Best, Doezie & Ryder, P.S. 6 Commercial Brokers 10900 NE 4th St., Suite 1500 Association 1y;_
CBA
Bellevue, WA 98004 ALL RIGHTS RESERVED
Phone: 425-455-1234 Form_ Ps_AS
Assignment and Assumption
Fax: 425-635-7720 Rev. 7/2020
Page 1 of 5
ASSIGNMENT AND ASSUMPTION AGREEMENT
Trus hys bee- Weparett fqr subm'Wsn to ya;,r aflnrneY for reza,,-v and approval Wcor to
signing. No representation is node by kensee as to As sufficiency or tax eonsl querires
This Assignment and Assumption Agreement (the 'Assignment") is made the 30th day of May , 20 24 ,
between Pontoon 1 Investments, LLCM a_Washington limited liability company ("Assignor") and the City of Port
Orchard a Washington municipality ('Assignee') who are parties to a Purchase and Sale Agreement with a
Reference Date of May 6, 20 24 (the "Purchase Agreement") for real property located at or a business
opportunity commonly known as 730 Pros ect Street, -Port Orchard WA 98366 (the "Property').
1. Assigned Pr_ _operiy. Pursuant to the terms of the Purchase Agreement. Assignor grants, assigns, sells,
transfers, sets over and delivers to Assignee all of Assignors right, title and interest in and to the following
personal property (collectively the "Assigned Property') and Assignee accepts such assignment:
A. Leases, Each of the leases of real or personal property identified in Exhibit A to this Assignment;
B. Contracts. All contracts or agreements of any nature, (including without limitation design contracts,
construction contracts, purchase orders, utility contracts, water and sewer service contracts, maintenance
contracts, warranties, and soils reports), identified in Exhibit B to this Assignment; and
C. Intangible Property. All intangible property now or hereafter existing with respect to the Property
{including without limitation: all rights -of -way, rights of ingress or egress or other interests in, on, or to, any
land, highway, street, road, or avenue, open or proposed, in, on, or across, in front of, abutting or
adjoining the Property; all rights to utilities serving the Property; all drawings, plans, specifications and
other architectural or engineering work product; all governmental permits, certificates, licenses,
authorizations and approvals; all rights, claims, causes of action, and warranties under contracts with
contractors, engineers, architects, consultants or other parties associated with the Property; all utility,
security and other deposits and reserve accounts made as security for the fulfillment of any of Assignor's
obligations; any name of or telephone numbers for the Property; any related trademarks, service marks or
trade dress; and guaranties, warranties or other assurances of performance received), identified in Exhibit
C to this Assignment,
2. Assumption. Assignee assumes all of the obligations imposed on the Assignor by the Assigned Property that
accrue or arise on or after the Effective Date of this Agreement.
Indemnification. Assignor agrees to indemnify, defend and hold Assignee harmless from and against any
and all claims, demands, liabilities, costs and expenses, including reasonable attorneys' fees, occurring by
reason of Assignor's breach of any provisions of the leases identified in Exhibit A or contracts or agreements
identified in Exhibit B that occurred prior to the Effective Date. Assignee agrees to indemnify, defend and hold
Assignor harmless from and against any and all claims, demands, liabilities, costs and expenses, including
reasonable attorneys' fees, occurring by reason of Assignee's breach of any provisions of the leased real or
personal property identified in Exhibit A or contracts or agreements identified in Exhibit B that occur on or after
the Effective Date,
4. Effective Date. The term "Effective Date" as used in this Assignment means: a) in the event the Property
consists of real property, the date that the deed conveying title to the Property from Assignor to Assignee is
recorded in the official records of the County recorders office or, b) in the event the Property consists only of a
business opportunity, the date on which ownership of the business is legally transferred from Assignor to
Assignee.
5. Further Assurances. Assignor and Assignee shall, on the written request of the other party, execute,
acknowledge and deliver further documents and assurances and perform further acts that the other party
INITIALS: ASSIGNOF Y
DATE:
ASSIGNEE
RP
DATE:
ASSIGNOR
DATE:
ASSIGNEE
01 /06/24
DATE:
71
W
Inslee, Best, Doezie & Ryder, P.S. canmercws Brokers II
Asaaaalan &CBA
10900 NE 4th St., Suite 1500 ALL RIGHTS RESERVED
Bellevue, DNA 98004
Phone: 425-455-1234 Form: PS —AS
Assignment and Assumption
Fax: 425-635-7720 Rev, 7/2020
Page 2 of 5
ASSIGNMENT AND ASSUMPTION AGREEMENT
(CONTINUED)
reasonably requests in order to perform all of the obligations of this Assignment.
6. Counterparts. This Assignment may be signed in one or more counterparts, each of which shall be deemed
an original and all of which shall constitute one and the same agreement.
7. Successors and Assigns. This Assignment shall be binding upon and inure to the benefit of the parties to
this Assignment, their successors in interest and assigns.
8. Governing Law. This Assignment shall be governed by, construed and enforced in accordance with the laws
of the State of Washington, and venue of any suit shall be in the county in which the Property is located,
9. Attorneys' Fees. If Assignor or Assignee sues to enforce this Assignment or obtain a declaration of either of
their rights under this Assignment, the prevailing party in any such proceeding shall be entitled to recover its
reasonable attorneys' fees and costs incurred in the proceeding (including those incurred in any bankruptcy
proceeding or appeal). In the event of trial, the amount of the attorneys' fees shall be as fixed by the court.
ASSIGNOR
Assignor's fume Daaie '� Assi9 nor's Name Date
Authorized Signature[Title Authorized Signature/Title
ASSIGNEE
Mayor Rob Putaansu 01/06/24
Assignee's Name Date Assignees Name Date
V 7
MayorRob Putaan<
By: By:
Authorized Signature/Title Authorized Signature/Title
Ly� ? DATE: 3G' ASSIGNEE Mayor ob�aansu(Jun1,To24Allig"OT)
INITIALS: ASSIGNOR
ASSIGNOR DATE: ASSIGNEE 01 /06/24 DATE:
73
74
Inslee, Best, Doezfe & Ryder, P.S. 0 coffV C41 a- ma's �CBA
10900 NE 4th St., Suite 1500 ALL RIGHTS RESERVED
Bellevue, WA 98004
Phone: 425-455-1234 ro' PS AS
rll mml and ASaum; GWn
Fax: 425-635-7720 Re. 712020
PaW3of5
ASSIGNMENT AND ASSUMPTION AGREEMENT
(CONTINUED)
EXHIBIT A
(Leases)
Commercial Lease with Kitsap County [Family Support Division of Prosecutor's Office] with an effective date of
January 1, 2021.
INITIALS: ASSIGNOR C DATE: _ ASSIGNEE
ASSIGNEE 01 /Uo/24
ASSIGNOR DATE:
RP
DATE:
DAB F;
75
76
Inslee, Best, Doezle & Ryder, P.S. cComrY to jsa�alon ]DO 10900 NE 4th St., Suite 1500 ALL R1GHT5 RESERVED
D
Bellevue, WA 98004
Phone: 425-455-1234 Farm: PS AS
Fax: 425�35-7720 Aw+q m and Assumyi'Dn
Rev. 712020
Pap, 4 of 5
ASSIGNMENT AND ASSUMPTION AGREEMENT
(CONTINUED)
EXHIBIT B
(Contracts)
TK Elevator Cor oration Maintenance A reemenl Customer #71869 Jab #US51429.
INITIALS: ASSIGNOR LC� DATE: ASSIGNEE aP DATE:
ASSIGNOR DATE: ASSIGN /06/24 DATE:
77
78
Inslee, Best, Doezie S Ryder, P.S. ZCQmmereaiarokers fr CgA
ALL RIGHTS RESERVED
10900 NE 4th St., Suite 1500 ' 5 RVED �
Bellevue, WA 98004
Phone:425-455-1234 Form: AS
--<.-,• ment and Assumm ption
Fax: 425-635-7720 Rev, 7/2020
Page 5 of 5
ASSIGNMENT AND ASSUMPTION AGREEMENT
(CONTINUED)
EXHIBIT C
(Intangible Property)
Eificates of occupancy, use and aperatif?g permits and licenses, and all other licenses ar
certificates obtained or held in connection with the ownership or use of the Pfo _ t;ant
D use all trademarks trade names and similar items obtained or held in connection with
the Proaeriv. All transferable warranties. Guarantees. and rights to indemnification.
INITIALS: ASSIGNOR Y f DATE: y ASSIGNEERa
ASSIGNOR DATE: ASSIGNEE 01 /06/24
DATE:
DATE:
79
80
COMMERCUL LEASE:
SUMMARY IlF"TERMS.
I. Parties: Lessor: PONTOON 1 IN ]379F TENTS, LLC
Lessee: KITSAP COUNTY- Family Support Division of
Prosecutor's Office
2. Lease Term: Five Year Lease (January 1, 2021 through December 31, 2025)
3. Monthly Base_ Rent: $7,825.00 per month in 2021
$7,900.00 per month in 2022 v
$7,975.00 per inuath in 2023 LA d
THIS LEASE, effective as of the 1" day ofJANUARY, 2021, is between
PONTOON 1 INVESTMENTS, LLC, herein called "Lessor", and KITSAP COUMI"Y,
specifically for the FAMILY SUPPORT DIVISION of the KITSAP COUNTY
PROSECUTOR'S OFFICE, herein called "Lessee".
Lessor commenced leasing the real property {hereinafter also called "Leasehold
Premises" or "Premises"}, hereinafter more specifically identified„ located at 730 Prospect Street,
Port Orchard, Washington 98366, on October 1, 1995. From that date to the present Less has
continuously been renting the Premises.
The present lease runs from January 1, 2021 through December 31,2025. The
parties have agreed Lessee shall continue leasing the Premises pursuant to the detaiird provisions
of this Agreement as lureinafter set forth.
NOW, THEREFORE, IN CONSIDERATION of the foregoing recitals and the
promises and covenants of the parties hereinafter set forth, they agree as follows:
1. L&Islbold P emises_ Lessor hereby leases to Lessee, and Lessen hereby
leases from Lessor, upon the terms and condition herein set forth, the real property situated in
Kitsap County, Washington, legally described as follows:
The legal description of the Premises is set forth
on the attached "EX)MIT A", which by this reference
is incorporated herein and made a part hereof.
2. Use of Premises. The Premises shall be used for the conduct of the FAMILY
SUPPORT 1 PAT'ERNITY work of the Kitsap County Prosecutor's Office, guncral Kitsap
COafIuI MAI, LEASE RE: 730 PROW= S I REEI /RILL
Tp.4rtrUa rpPQtt? a�v{wont o 5n c r3� Y Page 1 of 12
81
County Prosecutor Office aLtivities and meeting,,;, and activities incident thereto, and for no other
purpose; without the prior written consent of Lessor, which consent shall not be unreasonably
withheld.
Lessee shall not allow undue noise or vibration and shall comply with all
governmental rules, orders, regulations, and/or requirements, relating to the use and occupancy
Qfthe Premises.
3.A. Term. This lease shall commence on JANUARY 1, 2021 and end on
December 31, 2025. No other individuals or entities shall be entitled to occupy the Premises for
the conduct of a business except for lessee and its employees. At the conclusion of this lease,
Lessee shall peacefully vacate the Leasebold 1'rCmiscs without prior notice of any kind or stature
being required from Lessor to Lesscc.
3.111. Early lhdse'! errtrination.
(1) By. Lessee. Lessee, in Lessee's sole discretion, shall have the right to
terminate this Lease by first providing Lessor six (b) months advance written notice stating that
Lessee intends to terminate the lease as of the date set forth in the notice, which termination date.
Faust be on the last day of a month at least six (6) months iD the future from the date the
termination notice is tcndcmd.
4. Rent. Lessee agrees to pay Lessor, at Lcssor's address set forth herein, or at
such other place as Lessor may designate in writing from time to time, monthly rent, due in
advance on the first day of each month as follows:
4.A. Rent in 2021. Commencing January 1, 2021, and running through
December 31, 2021, monthly rent in the sum of $7,825.00 shall be dins and owing from Lessee to
Lessor.
4.13. Rent in 2022. Commencing January 1, 2022, and running through
December 31, 2022, monthly rent in the sum of $7,900.00 shall be due and owing from Lessee to
Lessor.
4.C. Rent in 2023, 2024, and 2025. Commencing January 1, 2023, and
running through Dccenjbcr 33, 2025, monthly rent in the sure of $7,9175.00 shall be due and
owing from Lessee to Lessor.
S. Late Payment Provision. If Lessee shall ever tender a rental payment more
than fifteen (15) days from its due date:, then and in any such event, in aridition to the rental
amount due and owing, an additional late charge in the sum of ten percent (10.00%) of the
missed payment shall be due and inunediately payablo.
COMMERCIAL. LEASE RE: 730 PROSPECT STREET JFtFU
TO I,W1�FLY_$UPPDR7" F3IVI,�IONI OF KITSAP COt1NlTY Page 2 of 12
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6. Quiet Enjoyment. Lessor covenants and agreri that Lessee, upon
performance of all Lessee's obligations under this lease, shall lawfully and quietly hold, occupy,
and enjoy the Premises during, the term of this lease, without disturbance by Lessor or by any
person claiming under Leaser, subject to the other terms and provisions of this lease, and subject
to all mortgages, underlying leases and other underlying matters of record to which this !case is
or may become subject to and subordinate.
T. Acceptance of Premixes. Lessee has been in possession of the Premises for
approxunately the past twenty (20) years and ag lees they arc m good and tenantable condition,
and ace:eptable in their present condition to Lcsscc.
9. Uti,lldes. Lessee shall, at Lessee's expense, provide all utilities and other
services to the Premises required by Lessee including, but not limited to, electricity, water,
sewer, heating, air cemditimiiog, Iuleplennc and janitorial service.
Payment of the said utility expenses shall be handled as follows. Lessor sbail pay
the actual cost of the utility services provided to the Premises, to wit, electricity, water, sewer,
heating and air conditioning, on a inondily basis as they come true. Lessee shall then reimburse
Lessor for the actual cost of these utility services paid by Lessor, by paying to Lessor the stun of
$950.00 each month, which amount shall be due on the firtat day of each month, and which
amount is included in Lessee's monthly rent payment to Lessor as established in section 4.
hereof, entitled "Rent".
Lessor shall provide Lessee with a yearly audit of the actual cost of all utility
service expenses paid by Lessor regarding the Premises, which audit shall include receipts fora]]
utility payments made during that year.
If a yearly audit shows l.essec'x payments to Lessor for these services have been
less Than the actual cost thereof, then Lessee shall promptly issue to Lessor payment for the
amount of the deficit. Conversely, if a yearly audit discloses the County's paytncrits to Lessor
far those expenses have exceeded their actual cost, then a credit shall be provided from Lessor to
Lessee for the difference between the actual expense amount and 3950.00, and applied to the
subsequent quarters) throughout the next year, and small, following the yearly audit, which shall
be delivered to the County by January 20 of the, next year, be cumulatively credited to Lessee
and deducted from the monthly rent due for the month of February in the next year.
After the conclusion of each year, the parties shall review the actual utility casts
for that year, and if appropriate, ansend the actual base monthly utility payment made from
Lessee to Lessor in time future as factored into the monthly rent payment, to more accurately
reflect the actual monthly utility expenses incurred.
t)MMFRCIAL LEASP. RE- 730 PR.CSPECt' TrREK17IRILL
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The parties agrcc their obligation to account far, pay, and reimburse the actual
cost of utility services, shall be cxtcnded beyond tho term of this lease for such time as is
reasonably necessary to conduct the final adjustment for utility costs paid by Lessor.
AU said utility bills to be paid by Lessor, sball be directly mailed by each utility
provider to Lessor in c/o Mr. L. William still at 1490 Bast :Mason Lake Drive West, Grapeview,
WA 98546.
9. maintenance by Lessor & Lessee. Lessor shah maintain in good condition,
the Premises' roof, elevator, foundation, exterior walks, plumbing, IIVAG, electrical system,
asphalt parking area, and sump pump in the basement of the Premises, but shall not be called
upon to make any improvements, maintenance or repair of any kind to the interior of the
Premises, unless the improvements, maintenance, or repairs to the interior of the Premises are
needed as a result damages caused by failure of the Premises' roof, elevator, foundaticsrt, exterior
walls, plumbing, HWAC, electrical system, asphalt parking area, or sump pump, in which case
Lessor shall be obligated to make the required improvements, mainEcnall", and/or repairs.
Lessor shall not be obligated to repair or replace any fixtures or equipment installed by Lessee,
and Lessor sball not be obligated to make any repair or replacement occasioned by any act or
omission of Lessee, its employees, agents, invitees or licensees. Lessee shall be obligated to
maintain in good working order, and to keep in conunuous effect, maietteriancdmonitoring
contracts, and pay the yearly contmut maintenance and/or monitoring fees, for the Premises'
security system (presently an ADT system).
10. Alterations, Repairs And Maintenance by Lessee. Lessee shall make no
changes, improvements or alterations to the Premises without first receiving the prior written
consent of Lessor. All such changes, improvements, alteratiom and repairs, if any, made by
Lessee shall remain on the Premises and shall bmome the property of Lessor upon the expiration
or sooner termination of this lease, except however, appliances paid for by Lessee shall remain
the property of Lessee.
Lessee shall keep the Premises in a neat, clean, and sanitary condition, and shall
inacntain the Premises and all items therein installed by Lessee in good condition and repair,
except only for reasonable wear and tear, Without limiting the generality of the foregoing,
Lessee shall timely repair as appropriate, any glass, windows, carpeting, and doors, that may
become cracked, broken, or fall into disrepair; provided however, the Lesser shall replace, as
appropriate, any windows whose seals fail. Lessee, however, shall not be called upon to make
any capital improvements to the Premises. Lessee shall also be responsible for any interior
painting desired by it.
C OMMENC:M LEAST RK 730 PROSPECT 511= (RILL
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All interior Premises' upkeep, maintenance, and repairs, except as otherwise
explicitly stated in this lease, shall be at Lrgsee's sole expense. lessor, however, shall be
responsible for exterior landscaping and maintenmce.
11. Taxes. Lessor shall pay, before the same become delinquent, all taxes and,
special assessments levied against the Premises, Lessee shall pay, before the same become
delinquent, all taxes assessed against Lessee's furniture, fixtures, equipment and other property in
the Premises.
12. Lessor's Access to Premises. Lessor may inspect the Premises at all
reasonable times, and enter the same for the purpose of cleaning, repairing, altering, improving,
or exhibiting the same, but nothing herein shall/ be construed as imposing any obligation on
Lessor to perform any such work When Lessee becomes aware of any repair or maintenance
issues concerning the Premises that are Lessor's responsibility, it shall so notify lessor of the
nature thereof as soon as reasonably possible.
13. x,labll#q Insurance. Lessee shall, at L.essec's expense, maintain public
liability and property damage insurance, insuring against any and all claims for injury to or death
of persons, and toss of or da;nage to property, occurring upon, in, or about the Premises, and
Lessee shall hold Lessor harmless from any and all such damage claims and/or injury claims, and
other claims of every kind and nature arising as a result of Lessee's tenancy and/or use of the
Leasehold Premises. Lessor presently maintains appropriate liability and property damage
insurance. upon request, Lessor shall be provided with a copy of Lessee's insurance policy.
14. Lessee's Fite lnsurance. Lessee shall, at Lessee's expense, maintain on all
of Lessee's personal properly, leaseboldimprovements and alterations on the Premises, a policy
of standard fire insurance, with extended coverage, in the amount of their replacement value. All
proceeds of such insurance shall be applied to the restoration of fixtures, 'improvements, and
alterations, to the extent provided in this lease hereinafter; any proceeds of such insurance
remaining after such restoration shall belong to Lessee.
15. Lessor's Fire Insurance. Lessor shall, at Lessor's expense, maintain on the
Premises a policy of standard fire insurance, with extended coverage, in the amount of its
replacement value. All proceeds of any such insuranceshall be payable to the Lessor, and shall
be applied to the restoration of the Premises to the extent provided hereinafter, any proceeds of
such insurance: remaining after such restoration shall belong to Lessor.
16. ASsWnrnent and Subletting. Neither this lease nor any right hereunder mey
be assigned, transferred, encumbered or sublet, in whole or in part, by Lessee, by operation of
law or otherwise, without Lessor's express prior written consent, which consent shall not be
unreasonably withheld. Lessor may assign its interest in this lease.
COMMESCM LEASH RE; 730 PROSPECT STREET MILL
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17. Damage or Destruction. if the Premises are damaged or destroyed by fire or
any cause other than any act or omission of Lessee, its employees, agents, invitees or licensees,
Lessor shall restore the Premises, except for such fixtures, improvements and alterations as are
installed by Lessee, as nearly as practicable to their condition immediately prior to such damage
or destruction. Lessee, at Lessee's expense, shall, so restore all such Fixtures, improvements and
aitcrations installed by Lessee. Lessor, at Lessee's expense, shall so restore the Premises with
respect to all damages caused by any act or omission of Lessee, its employees, agents, invitees or
licensees; and Lessee agrees to reimburse Lessor upon demand for all expenses of every kind
and nattue, from time to time, for such restoration. The obligations to restore provided in this
paragraph shall be subject to Lessor's and Lessee's termination rights provided hereinafter. Any
restoration shall be promptly commenced and diligently prosecuted. Lessor shall not be liable in
any fashion to Lessee for any consequential damages incurred by Lessee by reason of any such
damage or destruction.
Notwithstanding any of the foregoing provisions of this section, in the event the
Premises shall be destroyed or darnagui to such an extent that Lessor deems it not economically
feasible to resstorr. the same, then Lessor may term inatc this lease as of the date of the damage or
destruction by giving Lessee written notice to that effect. In the event the Premises shall be
destroyed or damaged to such an extent that the same cannot be used for the conduct of the
business stated herein for a period exceeding ninety (90) days, then either party may temtittatc
this lease as of the date of the damage or destruction by giving the other notice to that effect not
later than twenty (20) days after the occurrence of said da,ttttge ar destruction; provided,
however, Lessee shall have no such right to terminate this lease if such damage or destruction is
caused by any act or omission of Lessee, its employees, agents, invitees or licensees.
If Ussor undertakes to restore the Premises, as provided in this section 17., then
commencing with the date of the damage or destruction, and continuing through the period of
restoration, the rent for the Premises shall be abated for sucix period in the same proportion as the
untenable portion of the Premises bears to the whole thereof; except that there shall be no
abatement to the extent any such damage or destruction was caused by any act or omission of
Lessee, its employees, agents, invitees, or licensees.
IS. Liens. Lessee shall not suffer or permit any liens to he filed agaLnst the
Premises, or any part thereof, or the Lessee's leasehold interest, by reason of -work., labor,
services or materials perforated or supplied to Lessee, or anyone holding the Premises, or any
part thereof, under Lessee. If any such lien is filed against the Premises or Lessee's leasehold
interest, Lessee shall cause the saute to be discharged of reu)rd within thirty (30) days after the
date of filing the same.
COMMERCIAL LFASE RH: 73o PRUSPw r STRf.ff /FILL
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19, Indemnity by Lessee. Lessee agrees Lessor shall not be liable for any
claims for death or injury to any person, or damage to or destruction of any property, sustained
by Lessee, or by any other person on or about the Premises, including, without limiting the
generality of the foregoing, any claims caused by or arising from the condition or maintenance of
any part of the Premises, unless such damage is caused in whole or in part by the negligence of
Lessor, in which case Lessor and Lessee shall be Iable according to the comparative negligence
laws of Washington State. Provided, however, and notwithstanding wiyihing to the contrary
herein, because Lessee is in possmion of the Premises, if Lessee becomes aware of, or should
have become reasonably aware of, any dangerous or potentially dangerous situation or condition
on or about the Premises which Lcsgor is respomible to remedy accor&g to the terms of this
ieasc, before Lessor shall he liable for any such injury or damage caused by any such situation or
condition, Lessee must first have notified Lessor in writing of the dangerous situation and/or
condition, and Lessor must First have been provided with a reasonable time to remedy the same.
20. Default / Remedies. If any of Lessee's payment obligations hereunder shall
be and remain unpaid when the same shall have become due, or if Lessee shall violate or default
in any of the subsEwilive obligations placed upon it in this lease, then Lessor may cancel this
lease upon providing any notices required by law to Lessee, and thereafter re-enter the Premises,
but notwit] istanding such re-entry by Lessor, the liability of Lessee for the rent provided and
other of its payment obligations hereunder, shall not be extinguished for the balance of the tens
of this lease; and L.esscc: covenants and agrees to pay Lessor any deficiency arising from a
reasonable rc-entry and re -letting of the Premises at a lesser rental to a new third -party tenant
than agreed to in this leaase. Lessee shall pay such deficiency each month as the amount thereof
is ascertained by Lessor.
If this lease shall be terminated, as herein provided, Lessor may immediately, or
at any time thereafter, re-enter the Premises and remove any and all persons and property
therefrom by any suitable proceeding at law or otherwise, without liability therefore, and without
such re-entry diminishing Lessee's obligation to pay rent as herein provided.
Lessor shall apply the pfocceds of any re -letting first to the payment of'such
reasonable expenses as Lessor may have incurred in recovering possession of the Premises and
removing persons and property therefrom, and in putting the sarne into good order or condition
or preparing or altering the same for re -letting, and all other expenses incurred by Lessor by re -
letting the Premises, and then to I,e-ssec's obligation to pay rent.
Any such re -letting may be for the remainder of the term of this lease or for a
longer or shorter period. In any such case, and whether or not the Premises, or any part thereof,
be re -let, Lessee shall pay to Lessor the rent and all other charges required to be paid by Less"
up to the time of sucb termination of this lease; and thereafter, Lessee agrees to pay the
equivalent of the amount of all rent reserved herein, and all othcr charges required to be paid by
COMMERCIAL LEASE RE: 730 PROSPECT STREET IML
'1'Q3 KAM1LY SU!'P.QRT t)iVt$1pIv OF K T!% P_C Qt I fY Page 7 of 12
89
Lessee, less the net proceeds of re -letting, if any, and the sarne shall be due and payable by
Lessee monthly as the amount thereof is ascertained by Lessor, and Lessor may bring an action
therefore as such monthly deficiencies arise. In any of the circuntstatices hereinbefore
mentioned, Lessor shall have the option, instead of molding Lessee liable for the amount of all
the rent and all other charges required to be paid be Lessee, less the net proceeds of re -letting, if
any, forthwith to recover from Lessee an aggregate sum representing, at the time of such
termination of this lease, the then present worth of the excess, if any, of the aggregate of the rent,
and all other charges payable by Lessee hereunder tint would have accrued until the end of the
lease term, over the agbiegatts rental value of the Premises during such term.
21. 'Trade fixtures. Lessee may install on the Premises such equipment as is
customarily used in the type of business conducted by Lessee on the Premises. Upon the
expiration or sooner lermination of tftis lease, Lessee shall, at Lessee's expense, remove from the
Premises all such equipment and all other property of Lessee, and repair any damage to the
Premises occasioned by the removal thereof. Any property left in the Premises after the
expiration or sooner tcrimjiation of this cease shall be deemed to have been abandoned by Lessee
and become the property of Lessor to dispose of as Lessor decrus expedient, without accounting
to Lessee therefore.
22, Condemnation. If all of the Premises are taken by any public authority
under the power of eminent domain, this lease shall terninate as of the date possession is taken
by said public authority pursuant to such condemnation.
If any part of the Premises is so taken and, in the opinion of either Lessor or
Lessee, it is not economically feasible to contintiv this lease in effect, either party may terminate
this lease. Such termination by either party shall be made by notice to the other, given no later
than thirty (30) days after possession is so taken, the terminadorl to be effective as of this later of
thirty (30) days after said notice, or the date possession is so taken.
If part of the Premises are so taken, and neither Lessor nor lessee elects to
terminate this lease, or until tcrttliriatioti is effective, as the case may be, the rental shall be
abated in the same proportion as the portion of the Premises so taken bears to the whole of'the
Prenuws; and Lessor shall make such repairs or alteraiao>zs, if any, as are required to render the
remainder of the Premises tenantable.
All damages awardW for the taking or datnagtrtg of all or any part of the Premises
shall belong to and be die property of Lessor, and Lessee hereby assigns to Lessor any and all
claims to such award; but nothing herein contained shall be construed as precluding Lessee from
asserting any claim lessee may have against such public authority for disruption or relocation of
Lessee's business an the Premises.
COMMERCIAL LEASE RE: 730 PROSPECT STREET IR1Lt.
TO PAMJ1,Y 5-UZO T F IV ioI3 [}Y��'�Di' CSJ11. I�jY Page 8 of 12
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23. Notices. All notices, demands and requests to be given by either party to the
other shall be in writing. All notices, demands and requests by Lessor to Lessec small be sent by
United States registered or certified mail, postage prepaid, addressed to L ssee at
Kitsap County Prosecutor
c/o Family Support 1 Paternity Division
614 Division Street, MS 35-B
Port Orchard, WA 98366-7148
or at such outer place as Lessee may from time to time designate by notice to Lessor. All
notices, demands and requests by Lessee to Lessor shall be sent by United States registered or
certified mail, postage prepaid, addressed to Lessor at
Pontoon I Investments, LLC
L. William hill, Manager
1490 East Mason Lake chive West
Orapevicw, WA 98346
or at such other place as Lessor may from time to time designate by notice to Lessee. Notice,
demands, and requests served upon Lessor or Lessee, w provided in this section, in the manner
aforesaid, shall be deemed sufficiently served or given for all purposes hereunder two business
days after the time such notice, demand or request is mailed in any post office in Kitsap County,
Washington.
24. Performance of Covenants. if Lessee shall fail to make any payment, or
perform any of Lessec's obligations tinder this lease, Lessor may, without notice to or demand
upon Lessee, and without waiving or releasing Lessee from any obligations of Lessee under Ws
lease, make said payment or perform said obligation in such manner and to such extent as Lessor
deems desirable. All sums so paid by lessor, and all necessary costs and expenses in connection
with the pdrformance of any such obligation by Lessor, together with interest thereon at the rate
of twelve per cent (12°/a) per amurn, compounded monthly from the date of the making of such
expenditure by Lessor, shall be deemed additional rent hereunder, and shall be payable to Lessor
on demand.
25. Surrender of Premises. Subject to Lessor's obligations pursuant to this lease
regarding maintenance of the leasehold Premises. Lessee, at the expiration or sooner termination
of this lease, shall quit and surrender the Premises in good, neat, clean and sanitary condition,
except for reasonable wear and tear.
26. Haldr�ver. If Lessee lawfay holds over after the expiration of the term of
this lease, such tcnaucy shall be a inonth-to-month tenancy. During such tenancy, Lessee agrees
COMMERCIAL LEASE M 730 PROSPECT S`rREL''t' /RILL
To EAb= SUPPORTN F Kt7'S P C.OUN-'rY Page 9 of t2
91
to pay Lessor the same rental as provided herein, and to be hound by all of the terms, covenants
and conditions herein specified.
27. Force .Maajeure. Lessor's failure to perform any of its obligations under this
lease shall be excused if due to causes beyond the control and without the fault or negligence of
Lessor, including but not restricted to acts of God, acts of the public eneiny, acts of any
govemment, fires, floods, epidemics and strikes.
ZS. Miscellaneous,
(a) Nonwalver. No failure of Lessor to insist upon the strict performance of
any provision of this lease shall be consmied as depriving Lessor of the right to insist on strict
perior xtance of such provision, or any other provision in the future. No waiver by Lessor of any
provision of this lease shall be deemed to have been made unless expressed in writing and signed
by Lessor. No acceptance of rent or of any other payment by Lessor from Lessee after any
default by Lessee shall constitute a waiver of any such default or any other default. Consent of
Lessor in any one instance shall not dispense with necessity of consent by Lessor in any other
instance.
(b) Attorney's Fee, If, by reason of any default on the part of either Lessor
or Lessee, it becomes necessary for the other party to employ an attorney, or if an action be
commenced by either party to enforce any of the provisions of this lease, the nondolauiting or
prevailing party shall, in addition to its other remedies, be entitled to rewvcr from the other patty
a reasonable attorney's fee and all costs and expenses expended or incurred in connection with
such default or action.
(c) Lxecution in Counterparts. This Agreement may be simultFtrteously
executed in several counterparts, each of which shall be an original and all of which shall
constitute but one and the same instrument.
(d) Partial Invalldity. if any term or provision of this lease, or the
application thereof to any person or circumstances, shall to any extent be invalid or
unenforceable, the remainder of this lease, or the application of such term or provision to persons
or circumstances other than those as to which it is invalid or unenforceable, shall not be affected
thereby, and each term and provision of this lease shall he valid and enforced as written to the
fullest extent of the law
(e) Governing Lary: This lease shall be governed by the laws of the State of
Washington.
CA1WROAL LEASE RE: 730 PROSPFCT STREET IRILL
10 f•1#MILY JUPP DM 'JON 01+ KJ7TSAP COUNTY Page 10 of 12
(0 Entire Agreement., This document contains the entire and integrated
agreement of the parties and may not be modified except in writing, signed and acknowledged by
all parties.
(g) Lessur's Agreement: Except in the case of assignment or subletting,
Lessor shall not unreasonably withhold its consent where such consent is expressly provided for
in this lease.
(h) Inter relation: This lease has been submitted to the scrutiny of all
parties herew, and their counsel, if desired, and shall be given: a fair and reasonable interpretation
in accordance with the words hereot; without consideration or weight being given to its having
been drafters by any party herew, or its counsel.
(i) Remedies Cumulative: The specified remedies of which Lessor may
resort under the terms of this lease are cumulative, and are not intended to be exclusive of any
other remedies or means of redress to which Lessor may lawfully be entitled in case of any
breach or threatened breach by Leassee of any provision of this lease. Ire addition to the other
remedies in this lease provided, Lessor shall be entitled to the restraint by injunction of the
violation, or attempted or threatened violation, of any of the covenants, conditions or provisions
of this lease.
(D Numher, • Gen Om Permissive Versus ;Mandator Usage- Whew the
context permits, references to the singular shai] include the plural, and vice versa, and to the
neuter gender shall include the feminine and masculine. Use of the word "may" shall denote an
option or privilege and shall impose no obligation upon the party which nzay exercise such
option or privilege, use of the word "shall" shall denote a duty or an obligation.
(k) 1:!Lysu Year. As used herein, the term "lease, year" shall mean a 12 month
period comrneucing on the date the term of this lease commences, and each I2 month period
commencing on each anniversary thereof.
(1) Time: Time is of the essence to this lease.
(m) Conflict of Provisions. In case of conflict, the more specific provisions
of this lease shall control.
(a) Binding Effect: Subject to the provisions of Section 15 hereof, this
Lease shall be binding upon the parties hereto and upon their respective executors,
administrators, legal represePitativcti, successors ansl assigns.
COMMERCIAL LEASH RE: 730 PROSPECT ST"RT?M' IRILI.
JE'J IIAMILY SUPrq&r U) yL QN Q ! IIS—A. CO TNT Page 1 I of 12
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f-S *1XU) I
PO) TOOK 11,WESTMENTS ,C
r-
L. Wiillam Rill, Manager
LESSEE:
KITSAP COUNTY
Yby: -
DTTE GARRIDU, Chair
by: 'e-4 401
FIi E. WOI,FE, rnrnissicfircr
by:_
ROBERIkGELDIIA, Commissioner
EST:
9 � D"&--
DANA DANIELS
Clerk of the Board ,,<ss�
CCi~+A+MCIAL LEASE RR 730 PROSPECT STRUT DRILL
CO FAM> XSUPPORT_DIV15IUN QF Y [T$AP Y
Signing Date:
Signing Date: 11-14- ZOLD
Pago 12 of 12
94
E3XHIBTY A
PART OF LOTS 12 AND 13, BLOCK 15, PLAT OF SIDNEY DESCRIBED AS FOLLOWS:
BEGINNING 100 FEET NORTH OF THE SOUTHWEST CORNER OF LOT 12, 'THENCE
EAST PARALLEL TO THE SOUTH LINE OF SAID LOT 37.98 FEET; THENCE NORTH
23'EAST 99.79 FEET, MORE OR LESS, TO THE NORTHERLY LINE OF LOT 13; THENCE
NORTHWESTERLY ALONG THE NORTHERLY LINE OF SAID LOTS 12 AND 13, A
DISTANCE OF 42.77 FEET TO THE NORTHWEST CORNER OF LOT 12; THENCE
SOUTH 22 i n* WEST ALONG THE WESTERLY LINE OF LOT 12, 95.19 FEET'; THENCE
SOUTH ALONG 'I"H1: WEST LINE OF LOT 12, TO THE PLACE. OF BEGINNING, KITSAP
COUNTY, WASHINGTON; ALSO LOT 6, BLOCK 15, S.M. STEVEN'S TOWN PLAT OF
SIDNEY, ACCORDING TO PLAT RECORDED IN VOLUME 1 OF PLATS, PAGE 1, IN
KITSAP COLWFY, WASHINGTON; ALSO THE EASTERLY 10 FEET OF LOT 5, BLOCK
15, S.M. STEVEN'S TOWN PLAT OF SIDNEY AS PER PLAT RECORDED IN VOLUME I
OF PLATS ON PAGE 1, RECORDS OF KITSAP COUNTY AS MEASURED ALONG THE
NORTH LINE THEREOF. ALL SITUATE IN KITSAP COUNTY, WASHINGTON.
95
Minutes of the December 10, 2024, City Council Meeting
Page 1 of 6
7OfjT
Meeting Location:
Contact us:
ORCHARD
Council Clambers
216 Prospect Street
407
Phone (36otor and
cityhall@portorchardwa.gov
i7:;X�_-� --
Port Orchard, WA 98366
www.portorchardwa.gov
City Council
Minutes
Regular Meeting of Tuesday, December 10, 2024
Roll Call was taken by the City Clerk as follows:
Present: John Morrissey, Councilmember, Position At -Large
Heidi Fenton, Councilmember, Position No. 5
Robert Putaansuu, Mayor
Eric Worden, Councilmember, Position No. 4, present via Zoom
Fred Chang, Mayor Pro-Tempore, Position No. 6
Jay Rosapepe, Councilmember, Position No. 2
Mark Trenary, Councilmember, Position No. 1
Absent: Scott Diener, Councilmember, Position No. 3
Staff present: Public Works Director Ryan, Community Development Director Bond, Principal
Planner Fisk, Police Chief Brown, City Attorney Archer, City Clerk Wallace and Deputy City
Clerk Floyd.
Audio/Visual was successful.
1. CALL TO ORDER
A. Pledge of Allegiance
Mayor Putaansuu led the audience and Council in the Pledge of Allegiance.
2. APPROVAL OF AGENDA
Moved by Fred Chang; seconded by Heidi Fenton to Remove Consent Agenda Items 4D [Approval
of a Contract with Serotonin for Communication Consultant] and 4G [Approval of a Contract with
Kitsap Economic Development Alliance (KEDA) for Economic Development Services] and move
them to Business Items.
Motion Carried: 6 — 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
Moved by John Morrissey; seconded by Jay Rosapepe to Approve the agenda as amended.
Minutes of the December 10, 2024, City Council Meeting
Page 2 of 6
Motion Carried: 6 - 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
3. CITIZEN COMMENTS
Kelly May voiced her concerns with the fluoridation of the City's water.
Georgia Sardella voiced her concerns with a large dead tree leaning over power lines on
Old Clifton/Our Place Road.
4. CONSENT AGENDA
Moved by Jay Rosapepe; seconded by Mark Trenary to Approve the Consent Agenda as amended.
Motion Carried: 6 - 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
A. Approval of Vouchers and Electronic Payments
Approval of Voucher Nos. 88463 through 88501 and 88508 through 88533 including
bank drafts in the amount of $393,783.48, and EFT's in the amount of $2,925,475.25,
totaling $3,319,258.73.
B. Approval of Payroll and Direct Deposits
Approval of Payroll Check Nos. 88502 through 88507 including bank drafts and EFT's in
the amount of $281,150.88, and Direct Deposits in the amount of $279,207.56, totaling
$560,358.44.
C. Approval of Contract Amendment No. 2 to Contract No.004-23 with Kitsap County
Prosecuting Attorney for Prosecution of Municipal Criminal Complaints and Civil
Infractions
E. Approval of a Contract with Gordon Thomas Honeywell -Governmental Affairs (GTH-
GA) for Lobbying Services
G. Approval of a Contract with LaCross & Murphy, PLLC for Public Defense
Services Approval of a Contract with Kitsap Economic Development Alliance
(KEDA) for Economic Development Services
H. Ar,Y,r.yal of a CentFact with Kitsap Humane Cede,+ fer Animal Centre! SeFyffie r
I. Approval of the October 22, 2024, City Council Meeting Minutes
J. Excusal of Councilmember Diener for Business Obligation
There were no presentations.
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Minutes of the December 10, 2024, City Council Meeting
Page 3 of 6
6. PUBLIC HEARING
There were no public hearings.
7. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting the 2024 Comprehensive Plan Periodic
Update
Moved by Mark Trenary; seconded by Jay Rosapepe to Adopt an ordinance adopting the City of
Port Orchard 2024 Comprehensive Plan, as presented.
Motion Carried: 6- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
B. Adoption of a Resolution Adopting the 2025 City Council Meeting Schedule
Moved by John Morrissey; seconded by Jay Rosapepe to Adopt a resolution, adopting the 2025
City Council meeting schedule, as presented.
Motion Carried: 6- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
C. Approval of Amendment No. 9 to Contract C054-18 with RH2 Engineering, Inc. for
the Marina Pump Station Rebuild Project
Moved by Jay Rosapepe; seconded by Heidi Fenton to Authorize the Mayor to execute
Amendment No. 9 to Contract No. C0054-18 with RH2 Engineering, Inc. for the Marina
Pump Station Rebuild Project.
Motion Carried: 6- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Minutes of the December 10, 2024, City Council Meeting
Page 4of6
Voting Against: None
D. Approval of the November 12, 2024, City Council Meeting Minutes
Moved by John Morrissey; seconded by Jay Rosapepe to Approve the November 12, 2024, City
Council Meeting Minutes.
Motion Carried: 5- 0
Voting For: Fred Chang, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
Abstaining: Mark Trenary
E. Approval of a Contract with Serotonin for Communication Consultant
Moved by Mark Trenary; seconded by Jay Rosapepe to Approve a contract with Serotonin,
LLC for Public Relations, Marketing and Communications Consultant.
Motion Carried: 6- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
F. Approval of a Contract with Kitsap Economic Development Alliance (KEDA) for Economic
Development Services
Moved by Fred Chang; seconded by Heidi Fenton to Approve the contract and authorize the
Mayor to execute an agreement for economic development services with Kitsap Economic
Development Alliance (KEDA) for the period of January 1, 2025, through December 31, 2026, as
presented.
Motion Carried: 6- 0
Voting For: Fred Chang, Mark Trenary, Jay Rosapepe, Eric Worden, Heidi Fenton, John Morrissey
Voting Against: None
8. DISCUSSION ITEMS
There were no discussion items.
9. REPORTS OF COUNCIL COMMITTEES
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Minutes of the December 10, 2024, City Council Meeting
Page 5 of 6
A. Council Advisory Committees
Councilmember Morrissey reported on the December 9, 2024, Economic Development and
Tourism Committee meeting. He also reported on the Lodging Tax Committee's lodging tax
recommendations and noted they will be on the next Council meeting agenda.
10. REPORT OF MAYOR
The Mayor reported on the following:
December 7, 2024, Holiday on the Bay event.
Councilmember Morrissey also spoke about the event, noting it was a great turnout for the
public and City staff.
11. REPORT OF DEPARTMENT HEADS
Public Works Director Ryan reported on the 660 reservoir and Well No. 11.
Mayor Putaansuu gave an update on the City Hall Renovations Project.
Community Development Director Bond reported the Land Use Committee is scheduled to
meet January 15, 2025, and thanked Council and staff for their work on the comprehensive
plan.
City Attorney Archer explained she may be bringing policy input to Council in January
regarding potential changes to the Public Records Act.
Police Chief Brown thanked Council for their feedback regarding the Holiday on the Bay event
and briefly spoke to hiring and employment in the police department.
12. CITIZEN COMMENTS
There were no citizen comments.
13. GOOD OF THE ORDER
Councilmember Chang wondered if the City could ask POBSA [Port Orchard Bay Street
Association], to coordinate Christmas events with the other local municipalities.
Councilmember Fenton voiced her appreciation for the Holiday on the Bay event and also
spoke about trying to remove fluoridation from the City's water system.
14. EXECUTIVE SESSION
There was no executive session.
100
Minutes of the December 10, 2024, City Council Meeting
Page 6 of 6
15. ADJOURNMENT
The meeting adjourned at 7:21 p.m.
Brandy Wallace, MMC, City Clerk Robert Putaansuu, Mayor
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0�4 City of Port Orchard
ORCHARD 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda Staff Report
Discussion Items: Council Choice of RMSA Required Course for 2025 (Lund)
Meeting Date: January 28, 2025
Prepared By: Debbie Lund, Human Resources Director, CEBS SPHR SHRM-SCP
Presenter: Debbie Lund, CEBS SPHR SHRM-SCP, Human Resources Director
Summary and Background: The City maintains liability coverage through the Association of
Washington Cities Risk Management Service Agency (RMSA). As part of the coverage, RMSA has
standards for the members. One of the standards is that all employees with direct reports, elected
officials, and all department heads complete at least one AWC RMSA approved training course per
year on an employment practices topic.
RMSA has provided a list of approved course offerings. The list is attached.
Annually, council is asked to choose one course for all councilmembers to take. Once chosen, Human
Resources will assign the class utilizing the online classroom provided by RMSA. The course is pre-
recorded, and must be completed by each councilmember in 2025. The deadline will be set as July
31st.
For the council's information, the managers group has chosen to complete the new course on the list,
"A Supervisors Guild to Eliminating Employment Claim Risk" for 2025. History of previously chosen
classes is provided on the attached list.
Individuals can meet this requirement by attending training at certain AWC offered events as well.
Historically however, the council has chosen one topic for all members to take online in the same
year.
Relationship to Comprenhensive Plan: N/A
Recommendation: N/A. This decision can be made by consensus.
Motion for Consideration: N/A. This decision can be made by consensus.
Has item been presented to Committee/Work Study? If so, which one: N/A
Fiscal Impact: If there is an employment claim against an elected official (or staff supervisor) and that
person has not taken the required annual one hour class, a $1,000 deductible will be applied.
102
Alternatives: Do not select a topic for 2025 and provide alternative guidance.
Attachments:
RMSA Employment Practices Possible Courses for 2025 for council.pdf
103
RMSA Catalog of Possible Courses
to Satisfy Supervisor and Council Employment Standards
Training Requirement
1 /6/2025
Anti Harassment in the Workplace
(Assigned to all new employees) (Council
chosen topic for 2024)
Harassment in the workplace is a serious
issue that requires a thorough understanding
to promote awareness and ultimately
prevention. Improper behavior in the
workplace may have significant
consequences for those involved, for
yourself as an employee, and your employer.
Recognizing the various types of harassment
will help you to identify potential warning
signs and take the necessary steps to report
harassment. I hour, Liked by 1863 users.
A Supervisors Guide to Eliminating
Employment Claim Risk
(New in 2025) (Managers chose this topic
for 2025)
This course will focus on three common
employment claim types: discrimination,
harassment and retaliation. Supervisors play
an absolutely critical role in minimizing
liability for these kinds of claims by
understanding how these claims arise and
engaging in good supervisory practices.
Although this recording is from September
27, 2022, the content is still current. I hour
25 minutes
Discipline and Termination
(Completed in 2019 by Council &
Managers) (Managers chosen topic for
2024)
In every organization, employees are let go
for various reasons. The decision to
discipline or even terminate an employee is
not one that should be taken lightly, and
there is a right and wrong way to approach
the situation. In this course, learners will
explore ways to appropriately address issues
before termination is necessary, be able to
terminate employees confidently if
discipline fails, and for employees to
understand the need for a disciplinary
process and the rules and expectations that
inform them. I hour, liked by 68 users
Sexual Harassment for Managers
(Some took in 2013)
Sexual harassment in the workplace can
happen to anyone, male or female,
regardless of sexual orientation.
Recognizing what sexual harassment is a
leader, both the subtle cues as well as the
overt advances, will help you to identify
potential warning signs and take the
necessary steps to prevent sexual
harassment. There are a number of
preventive measures that can be employed
as well as recommendations of what to do if
you or one of your employees have been or
are the victim of sexual harassment. 2 hours,
liked by 303 users
Sexual Harassment in the
Workplace
Improper behavior in the workplace may
have significant consequences both for
yourself and your employer. If you are a
victim of sexual harassment, this may create
a hostile work environment which takes a
toll on your career, your personal life, and
your health. Recognizing what sexual
harassment is, both the subtle cues as well as
the overt advances, will help you to identify
potential warning signs and take the
necessary steps to report sexual harassment.
I hour, liked by 4685 users
Workplace Bullying
(Completed in 2023 by Managers and City
Council)
When we think of bullying, we immediately
associate it with the school yard, certainly
not something we face as an adult.
104
Unfortunately, bullying in the workplace
occurs more often than you think. In fact,
there are various forms of bullying, from
overt forms to those which are quite passive.
Workplace bullying may have significant
consequences for those involved, for
yourself as an employee as well as your
employer. A thorough understanding of
workplace bullying will help promote
awareness and ultimately prevention.
I hour, liked by 752 users
105
CITY COUNCIL ADVISORY COMMITTEE MEETING DATES
STANDING COMMITTEE
Date & Time
Location
Economic Development and Tourism
February 10, 2025; 9:30am
Remote Access
Utilities
February 11, 2025; 5:00pm
Remote Access
Finance
February 18, 2025; 4:00pm
Remote Access
Transportation
January 28, 2025; 4:30pm
Remote Access
Land Use
February 19, 2025; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2025
Remote Access
Sewer Advisory
February 11, 2025, 3:00pm
WSUD
Outside Agency Committees
Varies
Varies
*Dates subject to change
I►virX191:1
Robert (Rob) Putaansuu
Mayor
Administrative Official
CITY COUNCIL
Scott Diener
Councilmember Position 3
(Mayor Pro-Tempore)
Land Use Committee
Transportation Committee, Chair
Kitsap Public Health District
Eric Worden
Councilmember Position 4
Land Use Committee
Utilities/Sewer Advisory Committee
K RCC-a It
DEPARTMENT DIRECTORS
Tim Drury
Municipal Court Judge
Matt Brown
Police Chief
Mark Trenary
Councilmember Position 1
Finance Committee, Chair
Transportation Committee,
KRCC
PS RC -a It
Heidi Fenton
Councilmember Position 5
Utilities/Sewer Advisory Committee
E/D &Tourism Committee
Transportation Committee
Debbie Lund, CEBS SPHR SHRM-SCP
Human Resources Director
Nicholas Bond, AICP
Community Development Director
Jay Rosapepe
Councilmember Position 2
Utilities/Sewer Advisory Committee, Chair
Land Use Committee, Chair
KEDA-alt
Fred Chang
Councilmember Position 6
E/D & Tourism Committee
Finance Committee
Noah Crocker, M.B.A.
Finance Director
Denis Ryan, CPWP-M, CPRP
Public Works Director
John Morrissey
Councilmember Position At -Large
Finance Committee
E/D & Tourism Committee
Lodging Tax, Chair
Kitsap Economic Development Alliance
PSRC EDD-alt
Brandy Wallace, MMC, CPRO
City Clerk
106
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